Resolutions for Winding-up

The Borough of Reading-0.97066451.457418RG1 1PW2018-01-122018-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295236662181

PRO VINCI OPES LIMITED

(Company Number 07407646)

Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW

Principal trading address: 3rd Floor Mutual House, 70 Conduit Street, London, W15 2GF

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That David Clements and Paul Boyle be appointed as Joint Liquidators for the purposes of such voluntary winding up."

David Clements (IP number 008765) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW

Paul Boyle (IP number 008897) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG11PW

Date of appointment of Liquidators: 12 January 2018

Contact: 0118 9510798. Contact name: Lucy Garner

Dawna Stickler