Resolutions for Winding-up

The Borough of GedlingThe Borough of CharnwoodLE11 5FJ52.785201-1.230919NG4 2DW52.954524-1.0901292018-12-062018-12-122018-12-142018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317212762498

CYNC (UK) LTD

(Company Number 10916312)

Registered office: C/O Sunline, Cotton Way, Loughborough LE11 5FJ

Principal trading address: Cync House, Private Road No. 2, Colwick, Nottingham NG4 2DW

Notice is hereby given that the following resolutions were passed on 6 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0207 186 1144, E-mail:sthomas@moorfieldscr.com. Alternative contact: Agne Sinkeviciute, Tel: 0207 186 1156, E-mail: agne.sinkeviciute@moorfieldscr.com.

Nigel Maybury, Director

12 December 2018

Ag BG90966