Resolutions for Winding-up

2014-06-052014-06-13N28EYN28EYThe District of LewesN28EY-0.16792151.593140N2 8EYBN253PXThe London Borough of Barnet0.11610450.777549BN25 3PXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214451360894

TALAAD ZEDZZ LIMITED

(Company Number 04341212 )

Other Names of Company: Talaad; Zedzz; Nancy Mac

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

Principal trading address: Southover House, Alfriston Road, Seaford, BN25 3PX

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 05 June 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.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Daniel Simon.

Stuart Leech, Liquidator