ANDERSON WHEELER LONDON LIMITED

(Company Number 06729867)

Trading Name: Anderson Wheeler London

The registered office of the Company is at 13 Shepherd Market, Mayfair, London, W1J 1PQ and its principal trading address is at 13 Shepherd Market, Mayfair, London.

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 15 September 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time".

Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294).

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199.

Dated: 15 September 2016

Date of Appointment: 15 September 2016.

Stuart Anderson Wheeler , Chairman