Resolutions for Winding-up

The City of WestminsterThe London Borough of IslingtonEC1M 7AD51.523307-0.098057W1T 1QL51.517336-0.133331Companies Act 2006Companies Act 2006, s. 2882018-06-212018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305374962333

HERBERT GLENN LIMITED

(Company Number 00183427)

Registered office: 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and

"That Ian Robert was appointed liquidator for the purposes of such winding up".

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 21 June 2018. Further information about this case is available from Carty Blackburn at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at CBiackburn@kingstonsmith.co.uk.

Raymond Harris Esdaile , Director/Chairman