ODANE HILL LTD

(Company Number 10970692)

OMAR GORDON LTD

(Company Number 10840140)

OMAR PEART LTD

(Company Number 10820078)

O'NEIL NESBETH LTD

(Company Number 10892486)

ONEISH JAMES LTD

(Company Number 10819983)

P NKRUMA LTD

(Company Number 10888711)

PAMELA CORDOVIS LTD

(Company Number 11110071)

PAMELA R HEWITT LTD

(Company Number 10961689)

PANCEA MOXAM LTD

(Company Number 10970271)

PATRICE LAING LTD

(Company Number 10961595)

Registered office: (All of) 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: (All of) Suite L36/A Bletchley Business Campus, 1-9 Barton Road, Bletchley, Milton Keynes, MK2 3HU

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 November 2018, as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound-up voluntarily and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such windings-up."

If further information is required, Paul Appleton or alternatively Eveline Moorooven may be contacted on telephone number 020 7400 7900.

For and on behalf of, the Director

26 November 2018

Ag BG90344