Resolutions for Winding-up

-0.09805751.523307EC1M 7ADCompanies Act 2006, s. 288-0.59856551.172905GU8 4AXCompanies Act 20062018-01-162018-01-24The Borough of WaverleyThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295363862182

COMMUNICATIONS AND GENERAL CONSULTANTS LIMITED

(Company Number 01838234)

Registered office: North Munstead Stud Farm, North Munstead Lane, Godalming, England, GU8 4AX

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Brian Baker (IP No. 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 16 January 2018. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at jknight@ks.co.uk.

Lady Gillian Brunton , Director