Resolutions for Winding-up

The London Borough of CamdenThe London Borough of IslingtonThe City and County of CardiffCF10 5SF51.461698-3.167871EC1Y 8RQ51.525019-0.088860WC1H 9LT51.525393-0.1282152018-10-182018-10-252018-10-262018-10-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314031062450

SUISSE CREDIT CAPITAL (2009) LIMITED

(Company Number 06962855)

Previous Name of Company: Suisse Credit Capital Limited

Registered office: 9 Mallow Street, London, EC1Y 8RQ

Principal trading address: 9 Mallow Street, London, EC1Y 8RQ

Notice is hereby given that the following resolutions were passed on 18 October 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Bethan Louise Evans (IP No. 13130) of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Eloise Davies, Email: edavies@menzies.co.uk, Tel: 02920 674 990.

Donald Lee, Director

25 October 2018

Ag ZF71954