Resolutions for Winding-up

-0.14437250.822670BN1 2RT-0.32533051.071407RH12 2DT2018-02-212018-02-192018-02-232018-02-22The City of Brighton and HoveThe District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297533162212

AUGHNEY LIMITED

(Company Number 07488280)

Registered office: 2 Milestone House, 26 Hurst Road, Horsham, West Sussex, RH12 2DT

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Kilcarrig Mill, Muine Bheag, Co. Carlow, Ireland on 19 February 2018 at 2.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 916675. Alternative contact: Donna Kirby.

Colin Ian Vickers, Joint Liquidator

21 February 2018

Ag RF111521