ONYXRAIL LIMITED

(Company Number 07760590)

Registered office: Scarborough House, 35 Auckland Road, Sparkbrook, Birmingham, B11 1RH

Principal trading address: Scarborough House, 35 Auckland Road, Sparkbrook, Birmingham, B11 1RH

Notice is hereby given that the following resolutions were passed on 16 February 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 Michelle Williams (IP No. 9388) of Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Michelle Williams, Email: Michelle@bailams.co.uk

Terrance Michael Jefferies, Director

19 February 2018

Ag RF111303