Resolutions for Winding-up

2018-01-182018-01-232018-01-22-0.08406451.515292EC2N 1HQThe City and County of the City of LondonThe City of Westminster-0.16202951.513734W2 2ES-0.10317351.516412EC4M 7RFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295171462181

HYKEHAM GROUP HOLDINGS LIMITED

(Company Number 06548301)

Previous Name of Company: Danwood Group Holdings Limited

Registered office: Lex House, 17 Connaught Place, London, W2 2ES

Principal trading address: Lex House, 17 Connaught Place, London, W2 2ES

At a General Meeting of the Members of the above named company, duly convened and held at the offices of Arnold & Porter Kaye Scholer, Level 30, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, on 18 January 2018 the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Christopher Laughton (IP No. 6531) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be excercised by either or both of the liquidators.”

Further information can be obtained from the Joint Liquidators or the case administrator Lee Benmore, Email: leebenmore@mercerhole.co.uk.

Nicholas Armstrong, Chair

18 January 2018

Ag QF101280