Resolutions for Winding-up

The London Borough of HackneyIG63TU-0.04667551.557084E5 0LAIG88HDThe London Borough of Redbridge2014-06-262014-07-04IG63TUE50LA0.11915051.606625IG6 3TUIG63TU0.04462351.591067IG8 8HDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216331260922

COOPER & WOLF LIMITED

(Company Number 08038024 )

Registered office: 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD

Principal trading address: 145 Chatsworth Road, London E5 0LA

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 26 June 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound-up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 26 June 2014 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 .

Alex Ratcliffe, Director