Resolutions for Winding-up

The City of Manchester2018-01-242018-01-302018-01-29-0.08593351.631200N21 2PUThe London Borough of Enfield-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295620862189

WYNCHGATE CONSULTING LIMITED

(Company Number 06895182)

Registered office: C/O FSP (UK) Limited, 87 Firs Park Avenue, Winchmore Hill, London N21 2PU

Principal trading address: C/O FSP (UK) Limited, 87 Firs Park Avenue, Winchmore Hill, London N21 2PU

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 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, E-mail: info@clarkebell.com. Alternative contact: Callum Sturgeon.

Peter Ward, Director

24 January 2018

Ag QF101787