UNIT HOLDINGS LIMITED

(Company Number 11110153)

Registered office: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Principal trading address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 ("Act"), the directors of the Company passed the following resolution on 22 January 2018 as a Special Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be appointed Joint Liquidators of the Company for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com. Tel: 01277 503 313. Alternative contact: Emma Saunders.

Steve Ritchie, Director

22 January 2018

Ag QF101643