PEARTIME LIMITED

(Company Number 03336533)

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Principal trading address: Priory Drive, Seaview, Isle of Wight, PO34 5BU

Notice is hereby given that the following Resolutions were passed on 25 July 2019, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James William Stares (IP No. 11490) of JWS Business Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN be and is hereby appointed as Liquidator of the Company.”

Further details contact: James William Stares, Tel: 01722 333599 . Alternative contact: Terena Ellis.

Michael Diana, for and on behalf of Nettlestone Holdings Limited

27 August 2019

Ag JG51680