CHARLEMONT CONSULTING LIMITED

(Company Number 10430844)

Registered office: Flat 14, 1-5 St Stephens Gardens, London, W2 5RY

Principal trading address: Flat 14, 1-5 St Stephens Gardens, London, W2 5RY

Place of meeting: Flat 14, 1-5 St Stephens Gardens, London, W2 5RY.

Date of meeting: 26 March 2018.

Time of meeting: 12:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Mary Wong, Director

Date of Appointment: 26 March 2018

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or kharper@maidmentjudd.co.uk.

27 March 2018