Resolutions for Winding-up

The City and County of Cardiff-3.16787151.461698CF10 5SF2018-01-222018-01-302018-01-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295620162189

SHAREPROPERTY LIMITED

(Company Number 09294435)

Registered office: Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Principal trading address: N/A

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

"That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Pippa Thompson, Email: PThompson@menzies.co.uk or Tel: 029 2049 5444

David Rees, Director

22 January 2018

Ag QF101757