Resolutions for Winding-up

-0.16681651.444709SW17 7EB-0.16792151.593140N2 8EYThe London Borough of WandsworthN28EY2014-04-022014-04-08N28EYN28EYSW177EBThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk203105360834

GARDENIA OF CENTRAL LONDON LIMITED

(Company Number 06387790 )

Other Names of Company: Gardenia

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Head Office - Wimbledon Village, 10 High Street L, Wandsworth Common, 22b Bellevue Road, London, SW17 7EB

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 02 April 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Nicola Coupland.

James Grant, Director