Resolutions for Winding-up

-0.59532151.543894SL2 4ND2018-01-252018-01-222018-01-292018-01-26-0.21072751.567057NW2 1NTThe District of South BucksThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295501062186

ATMAC LIMITED

(Company Number 09387499)

Registered office: 17 Pennine Parade, Pennine Drive, London, NW2 1NT

Principal trading address: Aran Cottage, West End Lane, Stoke Poges, Slough, SL2 4ND

Notice is hereby given that the following resolutions were passed on 22 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083) and A D Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Anthony McGann, Director

25 January 2018

Ag QF101638