AUGUSTA ESTATES LIMITED

(Company Number 04666655)

Registered office: 44 Harborne Road Edbaston Birmingham B15 9NA

Principal trading address: 44 Harborne Road, Edbaston, Birmingham B15 9NA

Notice is hereby given that the following resolutions were passed on 20 December 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily”; and

“That Stephen L Conn and Jonathan E Avery-Gee be appointed as Joint Liquidators for the purposes of such voluntary winding up.”; and

“The any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office”.

Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 20 December 2018. Further information about this case is available from Amanda Slaney at the offices of CG&Co on 0161 358 0210 or at amanda.slaney@cg-recovery.com .

Tuzarat Hussain Khaliq , Director