Resolutions for Winding-up

The District of North HertfordshireThe District of WycombeSG6 1WB51.981988-0.212149SL7 1NS51.572025-0.7677122018-09-202018-09-212018-09-242018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311595262420

A DIFFERENT CALIBRE LIMITED

(Company Number 04786072)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: Unit 7 Dunhams Court, Dunhams Lane, Letchworth, Hertfordshire SG6 1WB

Notice is hereby given that the following resolutions were passed on 20 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Joint Liquidators can be contacted by Tel: 01628 478100, Email: nick.simmonds@quantuma.com or chris.newell@quantuma.com. Alternative contact: Caroline Lowes.

Andrew McDonnell, Director

21 September 2018

Ag YF61440