Resolutions for Winding-up

The City of Manchester2018-01-122018-01-222018-01-302018-01-29-0.08856651.511058EC4N 6EUThe City and County of the City of LondonThe City of Westminster-2.24240553.480220M2 1EW-0.16179451.520987NW1 5QDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295629762189

DARLINGTON SHB LTD

(Company Number 09897471)

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 129-137 Marylebone Road, London, NW1 5QD

Notice is hereby given that a General Meeting of the above-named Company will be held at the offices of Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 22 January 2018 at 11.00 am for the purposes of considering and it thought fit, passing the following resolutions as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting 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 Anthony John Wright (IP No. 10870) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com

Tracey Pye, Director

12 January 2018

Ag QF101810