Resolutions for Winding-up

-0.77024951.572654SL7 1EA2018-01-172018-01-222018-01-19-0.76771251.572025SL7 1NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295032862179

MOODY COMMUNICATIONS LIMITED

(Company Number 07118365)

Registered office: 17 Glade Road, Marlow, Buckinghamshire, SL7 1EA

Principal trading address: 17 Glade Road, Marlow, Buckinghamshire, SL7 1EA

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

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788) and Nicholas Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Frank Wessely, Email: frank.wessely@quantuma.com or Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Alternative contact: Shivam Patel, Tel: 01628 478100, Email: Shivam.Patel@Quantuma.com

Howard Moody, Director

17 January 2018

Ag QF101193