GRAHAM POLL LIMITED

(Company Number 06288926)

Registered office: The Counting House, High Street, Tring, Herts, HP23 5TE

Principal trading address: N/A

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

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be hereby appointed as Liquidator for the purposes of such winding up."

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Graham Poll, Chair

29 October 2018

Ag ZF72167