Resolutions for Winding-up

The City of WestminsterThe City of St Albans2018-06-042018-05-312018-06-08-0.29843551.809911AL4 8AN-0.14630151.511715W1K 3JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304482762318

AMIRI CAPITAL LLP

(Company Number OC319147)

Registered office: 10 Queen Street Place, London, EC4R 1AG

Principal trading address: 67-68 Grosvenor Street, London, W1K 3JN

Nature of Business: Investment management and advisory services.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 67-68 Grosvenor Street, London, W1K 3JN.

Date of meeting: 31 May 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 31 May 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.

4 June 2018