ERGEN LTD

(Company Number 07968241)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 47 Ravenscroft, Hook, RG27 9NP

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 06 June 2018

Nikki Green, Director.

6 June 2018

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Matthew Galloway at the offices of AABRS Limited on 020 8444 2000, or mg@aabrs.com.

11 June 2018