Resolutions for Winding-up

The London Borough of Hackney0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells2018-01-172018-01-152018-01-222018-01-19-0.07967751.527081EC1V 9LTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295033862179

PARSING PHASE DEVELOPMENT LTD

(Company Number 09278388)

Registered office: Suite 20, 372 Old Street, London, EC1V 9LT

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Richard Edward George, Chairman

17 January 2018

Ag QF101101