Resolutions for Winding-up

The City of CoventryThe London Borough of LewishamCV4 8HX52.388574-1.576312SE26 5QW51.426260-0.0539002018-07-202018-07-242018-07-252018-07-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307569062366

PAPERCHASE CONSULTANTS LIMITED

(Company Number 02962113)

Registered office: First Floor, 22b Sydenham Road, London, SE26 5QW

Principal trading address: First Floor, 22b Sydenham Road, London, SE26 5QW

At a General Meeting of the Members of the Company, duly convened and held at First Floor, 22b Sydenham Road, London, SE26 5QW on 20 July 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Emanuel Olowe, Director

24 July 2018

Ag WF41618