FAIRMILE PORTFOLIO MANAGEMENT LIMITED

(Company Number 02892770)

Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Principal trading address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 6 February 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Clifford Bottomley, Director

Date of Appointment: 6 February 2019

Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660.

Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660.

For further information contact Harry Read at the offices of Price Bailey LLP on 0207 065 2660, or harry.read@pricebailey.co.uk.

7 February 2019