Resolutions for Winding-up

The City of OxfordThe City and County of the City of LondonThe City of WestminsterEC4R 2RU51.511449-0.091633OX2 7DY51.777976-1.264711W1W 5DT51.522399-0.1446702018-11-152018-11-222018-11-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk315721662478

SILVER BULLET SEARCH LIMITED

(Company Number 09067401)

Registered office: 264 Banbury Road, Oxford, OX2 7DY

Principal trading address: Pellipar House, 9 Cloak Lane, London EC4R 2RU

At a general meeting of the members of the above named Company, duly convened and held at 11.00 am at 3-4 Devonshire Street, London, W1W 5DT on 15 November 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Linda Field, Email: Linda.field@shawgibbs.com Tel: 01865 292257.

Charlotte Fox, Chair

15 November 2018

Ag AG81550