Resolutions for Winding-up

2018-01-192018-01-232018-01-22-0.10317351.516412EC4M 7RFThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295171862181

HYKEHAM CAPITAL LIMITED

(Company Number 06548135)

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

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

Notice is hereby given that the following resolutions were passed on 19 January 2018, as a special and ordinary resolution 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 purpose of the winding up."

For further details contact: Lee Benmore, Tel: 020 7236 2601, Email: leebenmore@mercerhole.co.uk

Nicholas Armstrong, Chair

22 January 2018

Ag QF101286