SECOND WIND THURSLEY LIMITED

(Company Number 10903124)

Registered office: Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR

Principal trading address: Dyehouse Road, Thursley, Godalming, GU8 6QD

Notice is hereby given that the following resolutions were passed on 17 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065) and Matthew Fox (IP No. 9325) both of Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: matt@beaconllp.com or Tel: 023 8065 1441. Alternative contact: Lucy Andrews.

Richard Anthony Mackenzie Freeman, Director

20 September 2018

Ag YF61382