Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2018-02-142018-02-212018-02-20The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297420662210

COHO DATA UK LIMITED

(Company Number 08880130)

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

By written resolution of the Members of the Company, duly passed on 14 February 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

By way of Deemed Consent, the Creditors on the 14 February 2018 consented to the appointment of Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD as Joint Liquidators.

Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 14 February 2018. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@ks.co.uk.

Keir Fraser , Director