Resolutions for Winding-up

The London Borough of Hackney-0.17788651.612881N12 8LY-0.06261451.569048E5 9AAN166UTThe London Borough of BarnetN128LY-0.07187551.566377N16 6UTE59AA2014-06-102014-06-17N128LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214583360906

BARKFIELD PROPERTIES LIMITED

(Company Number 04374880 )

Registered office: 5 Windus Road, London, N16 6UT

Principal trading address: (Formerly) 15A Clapton Common, London, E5 9AA

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 10 June 2014 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No: 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Kelly Sherburn, Tel: 020 8343 5900.

Oscar Low, Chairman