Resolutions for Winding-up

2018-02-072018-02-012018-02-09-0.08867551.506374SE1 9QRThe London Borough of Hammersmith and FulhamThe London Borough of Southwark-0.24022851.506318W12 9DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296721462198

PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD

(Company Number 08167928)

Trading Name: Princess Victoria

Previous Name of Company: Trufflehunting (Operations) Limited

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: 217 Uxbridge Road, Shepherd's Bush, London W12 9DH

Notice is hereby given that the following resolutions were passed on 1 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that they be authorised to act jointly or severally."

Contact information for Liquidators: Lloyd.lyesam@wilkinskennedy.com; Tel: 020 7403 1877

Andrew Wettern, Director

7 February 2018

Ag RF110491