Resolutions for Winding-up

0.30071951.616327CM14 4HE2014-06-302014-07-09CM144HE0.42247051.582672SS15 6EDCM144HENW51TU-0.14311851.554865NW5 1TUThe Borough of BrentwoodThe District of BasildonThe London Borough of CamdenSS156EDNW51TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216598660926

ASSEMBLY UK LIMITED

(Company Number 06969763 )

Registered office: 8 Hemmells, Basildon, SS15 6ED

Principal trading address: Flat A C Top Floor Flat, 76 Lady Somerset Road, London, NW5 1TU

At a General Meeting of the above named Company, duly convened and held at Flat A C Top Floor Flat, 76 Lady Somerset Road, London, NW5 1TU on 30 June 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator.

Stephen John Evans (IP No 8759), Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347, Fax: 01277 215 053, Email: office@antonybatty.com

Office contact: Caroline March

Catherine Reynolds