Resolutions for Winding-up

The City and County of CardiffThe County of Wiltshire2018-01-252018-01-302018-01-29-3.15381251.479560CF24 5EZ-2.20147351.447271SN13 0RPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295624662189

ACTIVE START LIMITED

(Company Number 08601937)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: Hartham Park, Corsham, Wiltshire SN13 0RP

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 cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Susan Clay (IP No. 9191) and W Vaughan Jones (IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 029 2035 1490.

Mathew David Hobbs, Director

25 January 2018

Ag QF101760