Resolutions for Winding-up

The City and County of the City of London2018-01-242018-01-292018-01-26-0.09773651.517520EC1A 4HD-0.10285251.517189EC1A 2AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295514362186

SILVER RING SERVICES LIMITED

(Company Number 06316231)

Registered office: C/O FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 24 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael David Rollings (IP No. 8107) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott

David Langer, Director

24 January 2018

Ag QF101690