NACROGATE LIMITED

Company Number: (02279524)

Registered office: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW

Principal trading address: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW

These decisions are to be made by the deemed consent process. The following proposed decisions will be deemed approved unless sufficient objections are received by 23.59 on 31 January 2018.

Further information and guidance is attached on the process for objecting to these resolutions and / or requesting the convening of a physical meeting.

Decisions being proposed are:

(1) that the creditors confirm the nomination of the liquidator appointed by the members as liquidators of the company listed below;

(2) that a Liquidation Committee will not be established.

This notice is delivered by Peter McArdell, director of the Company, c/o Mark S Goldstein, of Mark Goldstein Associates Ltd 01737 830763.

A resolution to wind up the company is due to be considered by shareholders on 31 January 2018. If the members fail to complete the formal appointment as stated above the appointment will be formalised at any agreed later adjournment.

The details of the proposed liquidator who has confirmed his qualification to act and consent to do so, is as follows: Name of proposed Liquidator: Mark S Goldstein IP Number: 6880 Address: Mark Goldstein Associates Ltd Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW Email Address: karen.synott@mgacr.co.uk Telephone Number: 01737 830763

Date 17 January 2018

ns 520742