Resolutions for Winding-up

-0.14298551.515997W1G 0AHThe City of WestminsterThe London Borough of Camden-0.13094551.519286WC1B 3HH2018-03-152018-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299385462235

INSTINCTIVE CONSULTANCY LIMITED

(Company Number 07244996)

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 21 Bedford Square, London, WC1B 3HH

At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 March 2018 at 3.15 PM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-.

"That the Company be wound up voluntarily" and "that Lloyd Edward Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone number: 020 7495 2348) be appointed Liquidator of the Company.

For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com.

Lloyd Hinton FIPA

Liquidator

15 March 2018