Resolutions for Winding-up

2018-01-122018-01-19-2.15484551.907476GL51 0UX-2.12102452.001669GL20 8TDThe Borough of TewkesburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295080162178

TUNGUM LIMITED

(Company Number 00282202)

(“the Company”) – In Creditors’ Voluntary Liquidation

Registered office: 200A, Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, Glos, GL20 8TD

Principal trading address: 200A, Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, Glos, GL20 8TD

At a General Meeting of the above-named Company, duly convened and held at Staverton Court, Staverton, Cheltenham, GL51 0UX on 12 January 2018 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Peter Richard James Frost (IP No 8935) and Victor Henry Ellaby (IP No 8069) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Nick Stafford by telephone on 01242 680000, or by email to nts@hazlewoods.co.uk.

M Ayshford Sanford

Director

12 January 2018