Resolutions for Winding-up

City of WestminsterW1H 2EJ51.519015-0.1627532019-07-092019-07-152019-07-162019-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334673062714

STEEPLE COURT CHESHIRE LIMITED

(Company Number 05117684)

Previous Name of Company: FIFERS8 Limited

Registered office: 88 Crawford Street, London, W1H 2EJ

Principal trading address: 88 Crawford Street, London, W1H 2EJ

Notice is hereby given that the following resolutions were passed on 9 July 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Natasha Brodie (IP No. 19490) of Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up."

The appointment of Natasha Brodie of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same day.

Further details contact: The Liquidator, Tel: 020 8343 3710. Alternative contact: Alex Bassil

Stephen Kaye, Director

15 July 2019

Ag IG41104