TEAM THIRD MAN LIMITED

(Company Number 05772623)

Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE

Principal trading address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE

Notice is hereby given that the following resolutions were passed on 27 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Richard Wragg (IP No. 23130) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Elli Rooney, Email: Elli.Rooney@quantuma.com

Howard Mitchell, Director

3 July 2019

Ag IG40305