AAO WILLIAMS CONSULTING LTD

(Company Number 10576034)

Registered office: Lamp Cottage, 11 New Road, Weybridge, KT13 9BW

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 November 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Leah Williams, Chair

27 November 2018

Ag AG81947