Resolutions for Winding-up

The London Borough of HaringeyThe London Borough of BrentThe Borough of BuryBL2 6RT53.573465-2.363432N8 8TE51.580682-0.124962NW6 7DS51.542464-0.2061112019-02-182019-02-192019-02-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321399262567

CASSIUS & COCO LONDON LTD

(Company Number 11496317)

Registered office: 64a Dyne Rd, London, NW6 7DS

Principal trading address: 31 Park Rd, London, N8 8TE

Notice is hereby given that the following resolutions were passed on 18 February 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter John Harold (IP No. 10810) of OBS Recovery Limited, 106 Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Peter John Harold, Email: pjh@obsrecovery.co.uk. Alternative contact: Jessica Hodgson, Email: jh@obsrecovery.co.uk, Tel: 01204 267 066.

Christine Wheeler, Director

18 February 2019

Ag DG111343