Resolutions for Winding-up

2018-01-252018-01-182018-01-292018-01-26-0.07356451.508645E1W 1DDThe London Borough of Tower HamletsThe District of Wychavon-1.83454352.040439WR12 7LJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295500162186

SKAGEN CONSCIENCE CAPITAL LIMITED

(Company Number 09031653)

Registered office: C/O Mazars LLP, Tower Bridge House, St. Katharine's Way, London, E1W 1DD

Principal trading address: Farncombe House, Farncombe, Broadway, WR12 7LJ

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Guy Robert Thomas Hollander, (IP No. 009233) and Simon David Chandler (IP No. 008822) and Neil John Mather (IP No. 008747) of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578 Alternative contact: Dan Carr.

Jonathon Roderick Alan Bond, Director

25 January 2018

Ag QF101610