Resolutions for Winding-up

2018-02-092018-02-072018-02-132018-02-12The City of Westminster-0.12821551.525393WC1H 9LT-0.14746351.493730SW1W 9SAThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296860662201

TEMPUS DATA SERVICES LIMITED

(Company Number 07617985)

Registered office: 140 Buckingham Palace Road, London, SW1W 9SA

Principal trading address: 140 Buckingham Palace Road, London, SW1W 9SA

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 Simon Peter Carvill-Biggs (IP No. 15930) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: PElvin@menzies.co.uk, Tel: 029 2049 5444. Alternative contact: Penelope Elvin.

Richard Jones, Director

9 February 2018

Ag RF110716