Resolutions for Winding-up

The City of LancasterThe City of SheffieldThe Borough of RushmoorGU14 0BN51.288081-0.770465LA5 8DN54.103306-2.790898S11 9PS53.353902-1.5164412018-08-302018-09-042018-09-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310117162402

NORTHWINDS RESEARCH LTD

(Company Number 09285667)

Registered office: C/O WHA Ltd, 56a Main Road, Bolton Le Sands, Carnforth, LA5 8DN

Principal trading address: 1 Fowler Road, Farnborough, Hampshire, GU14 0BN

Notice is hereby given that the following resolutions were passed on 30 August 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton, Email: r.hamilton@wilsonfield.co.uk

Allan Edward Cook, Director

4 September 2018

Ag YF60128