Resolutions for Winding-up

0.03354051.626727IG9 5LQThe District of Epping ForestIG95LQ2014-05-302014-06-06IG95LQIG95LQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214118260888

CAPA LIMITED

(Company Number 02827133 )

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Principal trading address: Berkeley Street, London, W1 8ET

At a General Meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 30 May 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, (IP No 1205) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett.

Ramazan Akpinar, Director