Resolutions for Winding-up

The City and County of the City of LondonThe City of PeterboroughEC1A 2AY51.517189-0.102852PE1 5WG52.585265-0.2092632018-09-132018-09-202018-09-212018-09-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311489262418

PROJECT PINNACLE ONE LIMITED

(Company Number 07530269)

Previous Name of Company: Ideal Shopping BidCo Limited

Registered office: Ideal Home House, Newark Road, Peterborough PE1 5WG

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 13 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael David Rollings (IP No. 8107) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: mail@rollingsbutt.com. Alternative contact: Josie Pennicott.

David William Adams, Director

20 September 2018

Ag YF61425