BOOKCHOICE LIMITED

(Company Number 10283323)

Registered office: Sheraton House, 16 Great Chapel Street, London W1F 8FL

Principal trading address: Sheraton House, 16 Great Chapel Street, London W1F 8FL

Notice is hereby given that the following resolutions were passed on 1 August 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Raymond Stuart Claughton (IP No. 1726) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Raymond Stuart Claughton, E-mail: nbaker@rushtonsifs.co.uk

Stefanus Paulus Hutten, Director

7 August 2019

Ag JG50567