Resolutions for Winding-up

SW177DJ2014-06-192014-06-26EC4V6BJThe London Borough of WandsworthThe City and County of the City of London-0.10395251.512566EC4V 6BJ-0.16763851.436026SW17 7DJEC4V6BJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215289360915

MAYFIELD CHILDREN’S CENTRE

(Company Number 03899391 )

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: Springfield University Hospital, Glenburnie Road, London, SW17 7DJ

Notice is hereby given that the following resolutions were passed on 19 June 2014 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Michael Davis and Frederick Charles Satow, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 7850 and 8326) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them.”

Further details contact: Paul Michael Davis or Frederick Charles Satow, Tel: 020 7429 4100. Alternative contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188.

Rajesh Vaidya, Director