Resolutions for Winding-up

-0.08809451.505124SE1 9SGThe London Borough of HillingdonThe London Borough of Southwark-0.49321951.540333UB8 2FX2018-06-042018-06-072018-06-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304316662309

LAWS ESTATES HOLDINGS LIMITED

(Company Number 10797982)

Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Principal trading address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

The directors of the Company proposed on 4 June 2018 that the following Special and Ordinary Written Resolutions be passed:

“That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Jemma Playle, Tel: 020 7089 0963; Email: Jemma.Playle@duffandphelps.com

Julia Charnock, Director

4 June 2018

Ag VF30252