Resolutions for Winding-up

The City of ExeterThe Borough of ThurrockEX1 1QT50.723399-3.525483RM14 3TR51.5444970.361478Insolvency Act 1986Companies Act 20062019-01-212019-01-232019-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319437962541

NOSTIN LIMITED

(Company Number 07724952)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 91a Church Lane, Bulphan, Upminster, RM14 3TR

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed on 21 January 2019 by the members of the company as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed Liquidator of the Company.”

Further details contact: Daniel Jeeves, Email: dan@kirks.co.uk, Tel: 01392 474303.

Sean Thompson, Director

21 January 2019

Ag CG101474