Resolutions for Winding-up

SW177DLSW177DL-0.11206251.524505EC2A 4RRInsolvency Act 1986The London Borough of WandsworthThe City and County of the City of LondonEC2A4RR2014-06-242014-07-02-0.10718851.516899EC4A 3AE-0.16765751.440243SW17 7DLEC4A3AEThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215970660920

RYAN AND SARAH ROBSON LIMITED

(Company Number 07684295 )

Registered office: 5th Floor, 6 St Andrew Street, London EC4A 3AE

Principal trading address: 19 Wandle Road, London SW17 7DL

Insolvency Act 1986 – section 84(1)(b)

At a General Meeting of the members of the above named company, duly convened and held at 19 Wandle Road, London SW17 7DL on 24 June 2014, the following resolutions were passed. No 1 and 3 as Special Resolutions and No 2 as an Ordinary Resolution

1. That the Company be wound up voluntarily.

2. That Robert Stephen Palmer of the firm of Gallaghers, Chartered Accountants, be and is hereby appointed as Liquidator of the company for the purpose of the voluntary winding up.

3. That the liquidator be authorised to divide among the members in specie all or any part of the company’s assets as he shall think fit in accordance with the company’s articles of association.

Office Holder details: Robert Stephen Palmer, IP number: 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk

Ryan Robson, Director