Resolutions for Winding-up

-3.47168250.727734EX1 3QSThe City of Exeter-0.06412451.469901SE15 3SNThe London Borough of Southwark2018-01-292018-01-242018-01-312018-01-30-5.09859850.166766TR10 8GZThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295769962190

AND THE IMAGINARY FRIEND LIMITED

(Company Number 09276562)

Trading Name: The Nines

Registered office: 1 The Warehouse, Anchor Quay, Penryn, TR10 8GZ

Principal trading address: Unit 9A Copeland Park, 133 Copeland Road, London, SE15 3SN

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 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 Jonathan Mark Williams (IP No. 13070) of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: lvenner@bishopfleming.co.uk

Polly Clegg, Director

29 January 2018

Ag QF101821