Resolutions for Winding-up

2016-09-272016-10-04-1.72425553.732252BD19 3UE-0.10904251.520868EC1N 8JYThe London Borough of CamdenThe Borough of KirkleesCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262225961723

OXFORD WEST LIMITED

Company Limited by Shares

(Company Number 08663051)

Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE

Principal trading address: Suite 34, 67-68 Hatton Garden, London EC1N 8JY

The Companies Act 1985

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 27 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.”

Daniel Bennett, Chairman/Director/Secretary