TWIN BENEFITS LTD

(Company Number 10106340)

Registered office: 5 Homestead Close, Malvern, Worcestershire, WR14 4HG

Principal trading address: 5 Homestead Close, Malvern, Worcestershire, WR14 4HG

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

“That Adrian Paul Dante of MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA and Michael Colin John Sanders of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Office Holder Details: Adrian Paul Dante (IP number 9600) of MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Michael Colin John Sanders (IP number 8698) of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Date of Appointment: 17 January 2018. Further information about this case is available from Katherine Everitt at the offices of MacIntyre Hudson LLP on 03330 100221 or at katherine.everitt@mhllp.co.uk.

Susan Glover , Director