HEATH MCCABE LIMITED

(Company Number 05705384)

Registered office: 20 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ

Principal trading address: Broadstone Grange, Broadstone Estate, Chipping Norton, OX7 5QL

Notice is hereby given that the following resolutions were passed on 7 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: William Antony Batty, Tel: 020 7831 1234. Alternative contact: Thomas O'Keeffe.

David Smith, Director

8 February 2018

Ag RF110657