ALLEYGOLD LIMITED

(Company Number 01651216)

Registered office: 140 High Street, Egham, Surrey TW20 9HL

Principal trading address: 37a Green Street, Sunbury-on-Thames, Middlesex TW16 6RE

Notice is hereby given that the following resolutions were passed on 26 June 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Andrew Watling (IP No. 15910) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Abigail Bundy, Email: abigail.bundy@quantuma.com

Jade Sancese, Director

3 July 2018

Ag WF40193