DESIGN TALENT LIMITED

(Company Number 09624060)

Registered office: 8 Greencoat Place, London, SW1P 1PL

Principal trading address: 8 Greencoat Place, London, SW1P 1PL

Notice is hereby given that the following resolutions were passed on 8 June 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Harris (IP No. 11372) and Ben Woodthorpe (IP No. 18370) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Bethany Osmond, Email: Bethany.Osmond@resolvegroupuk.com.

Ben Curwood, Director

12 June 2018

Ag VF30778