Resolutions for Winding-up

The District of Sevenoaks2018-01-172018-01-192018-01-180.19348551.282928TN13 3LR-0.11719651.525172WC1X 8UEThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294951962178

OYSTER BAY LIMITED

(Company Number 08466522)

Registered office: 171-173 Gray's Inn Road, London, WC1X 8UE

Principal trading address: 13 St. Johns Road, Sevenoaks, Kent, TN13 3LR

Notice is hereby given that the following resolutions were passed on 17 January 2018, as a special resolution and an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083) and A D Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Benedict Lee Bannister, Director

17 January 2018

Ag QF101080