Resolutions for Winding-up

The London Borough of HackneyThe London Borough of CamdenEC2M 2PL51.520003-0.083434WC1B 3JA51.519572-0.1302702018-09-262018-10-032018-10-042018-10-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312337362430

LION CONSULTING-UK LTD.

(Company Number 08389521)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 14 Bedford Square, London WC1B 3JA

Notice is hereby given that the following resolutions were passed on 26 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli.

Rhyan Donnelly Callcut, Director

3 October 2018

Ag ZF70284