PLANNING & MANAGEMENT SERVICES LIMITED

(Company Number 04920859)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: C/O JSA Services Ltd, 4th Floor, Radius House, Clarendon Road, Watford, WD17 1HP

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 wound up voluntarily and that Christopher Newell (IP No. 13690) and Nicholas Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Chloe Williams, Email: chloe.williams@quantuma.com or Tel: 01628 478100

Nial Fernando, Director

22 January 2018

Ag QF101720