Resolutions for Winding-up

WC1H9LT-0.12821551.525393WC1H 9LT0.14896751.495677DA18 4AADA184AA2014-06-132014-06-20WC1H9LTWC1H9LTThe London Borough of CamdenThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214915760909

CONCEPT RAIL LIMITED

(Company Number 06000843 )

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Unit 5 Hailey Road, Hailey Business Park, Erith, Kent DA18 4AA

At a General Meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 13 June 2014 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood, both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 009170 and 002603), be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: David Robert Thurgood, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.

Bryan Hare, Director