ICEVENT TECHNOLOGY INTERNATIONAL LIMITED

(Company Number 03897883)

Registered office: 7 Marshall Road, Hampden Park Industrial Estate, EASTBOURNE, BN22 9AX

Principal trading address: 7 Marshall Road, Hampden Park Industrial Estate, EASTBOURNE, BN22 9AX

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 17 October 2019 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Andrew Finch, Director

Date of Appointment: 17 October 2019

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

21 October 2019