Resolutions for Winding-up

The District of East HertfordshireThe City of LiverpoolThe London Borough of CamdenL3 9AG53.407866-2.993684NW1 2DX51.527873-0.130362SG13 7NN51.794741-0.0625242018-12-032018-12-112018-12-122018-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317021462496

ATLANTIC OPERATIONS LIMITED

(Company Number 05908322)

Registered office: Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN

Principal trading address: Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN

Notice is hereby given that the following resolutions were passed on 3 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Trevor John Binyon (IP No. 9285) of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7268 3333. Alternative contact: Joe Blundell.

Colin Howell, Director

11 December 2018

Ag BG90814