TRUE INVESTMENTS LIMITED

(Company Number 00540415)

Previous Name of Company: True Engineers Limited

Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Principal trading address: Prince Albert Hall, 20 King Street, Maidenhead, Berkshire, SL6 1DT

Notice is hereby given that the following resolutions were passed on 6 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Chloe Williams, Tel: 01628 478100, Email: chloe.williams@quantuma.com.

Timothy Lock, Director

11 December 2018

Ag BG90728