Resolutions for Winding-up

-0.12736251.517727WC1B 3JH2014-06-042014-06-12WC1R4HEWC1B3JH-0.11664651.520325WC1R 4HEWC1B3JHWC1R4HEThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214386660893

CAXTON PUBLISHING GROUP LIMITED

(Company Number 03776668 )

Previous Name of Company: Sandymount Limited

Registered office: 20 Bloomsbury Street, London, WC1B 3JH

Principal trading address: 20 Bloomsbury Street, London, WC1B 3JH

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 04 June 2014 the following Special Resolution and Ordinary Resolution was duly passed:-

“That the Company be wound up voluntarily and that Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, (IP No 8681) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Claire Buijs, Tel: 020 7400 7900.

Finbarr McCabe, Chairman