PINE WOOD CONSULTANTS LIMITED

(Company Number 07698844)

Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: Unit 11 Chalcroft Business Park, Burnetts Lane, Southampton, Hampshire, SO30 2PA

Notice is hereby given that the following resolutions were passed on 12 April 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Alda Cenolli, Tel: 0207 429 4100. Alternative contact: James Mackie.

Alan Ballard, Director

17 April 2018

Ag TF11208