Resolutions for Winding-up

-0.25563552.543016PE7 8HPINSOLVENCY ACT 1986-0.19880451.582153NW11 7TJ-0.26828252.529284PE7 8ES2018-04-162018-04-24The London Borough of BarnetThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301488862268

THE INSOLVENCY ACT 1986

BLICK MEDIA LIMITED

(Company Number 07113948)

Trading Name: Blick Media Limited

Registered office: 788-790 Finchley Road, London, NW11 7TJ

Principal trading address: 2 Commons Drive, Hampton, Peterborough, PE7 8ES

By votes of the Members of the above named company, in writing, and authenticated on 16 April 2018 at 23.58 hours, the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily.

2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding-Up.

Michael James Gregson (IP No 9339) Office holder capacity: Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.

Contact: laurie.hodgkins@bulleydavey.co.uk. Telephone 01733 569494.

Mark Stephen Lovelock

Director