Resolutions for Winding-up

The District of East HertfordshireThe City of LiverpoolThe Borough of KnowsleyL35 1SF53.397300-2.820079L3 9AG53.407866-2.993684SG13 7NN51.794741-0.0625242018-12-052018-12-122018-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317022062496

UNITUM OPERATIONS LTD

(Company Number 07399114)

Previous Name of Company: Crystal Umbrella Limited; Beta Bubble Ltd

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 5 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 Stuart Philip Kelly (IP No. 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF 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

12 December 2018

Ag BG90815