HOUSE OF GIZMO LIMITED

(Company Number 05361983)

Trading Name: Planet Gizmo

Registered office: C/O Partners In Enterprise Limited, First Floor Office, 5 Bartholomews, Brighton, West Sussex, BN1 1HG

Principal trading address: First Floor Office, 5 Bartholomews, Brighton, West Sussex, BN1 1HG

Notice is hereby given that the following resolutions were passed on 15 August 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Bowell (IP No. 7671) and Dermot Coakley (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, and may complete acts by any one of them."

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: Forum@mbicoakley.co.uk. Alternative contact: Lauren Saxby.

Michael Cooper, Director

21 August 2019

Ag JG51435