Resolutions for Winding-up

The City of CoventryThe City of Manchester-1.55198652.396683CV5 6SP2018-01-252018-01-292018-01-26-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295503962186

CANONBURY PARTNERS LIMITED

(Company Number 08208305)

Registered office: 1st Option House, Bow Court, Coventry, CV5 6SP

Principal trading address: 1st Option House, Bow Court, Coventry, CV5 6SP

Notice is hereby given that the following resolutions were passed on 25 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Jack Priestley.

Nick Jarvis Ashford, Director

25 January 2018

Ag QF101673