Resolutions for Winding-up

N31XE-0.19272251.603003N3 1XESW23UAThe London Borough of LambethSE19RY-0.12399151.445380SW2 3UA2014-06-062014-06-11N31XEThe London Borough of SouthwarkThe London Borough of Barnet-0.08791551.504923SE1 9RYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214309860892

J B SOARES LIMITED

(Company Number 07201347 )

Registered office: 21-27 St Thomas Street, London, SE1 9RY

Principal trading address: Flat 12, Christchurch House, Christchurch Road, London, SW2 3UA

At a General Meeting of the above-named Company, duly convened and held on 06 June 2014 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Jose Bendrao Soares, Director