Resolutions for Winding-up

The London Borough of IslingtonThe Borough of LutonEC2P 2YU51.524505-0.112062LU1 1UU51.885823-0.4507992018-05-022018-07-112018-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306907262353

T.C. (SEALED UNITS) LIMITED

(Company Number 02958668)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 19-23 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU

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 Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 2 May 2018

Tony Calvano, Director.

2 May 2018

Joint Liquidator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Michael T Leeds (IP No. 15330) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Zoe Culbert at the offices of Grant Thornton UK LLP on 0161 953 6431, or Zoe.Culbert@uk.gt.com.

11 July 2018