Resolutions for Winding-up

NW10AD-0.13940951.526974NW1 3ERCompanies Act 2006NW13ER-0.14032751.537006NW1 0AD2014-07-112014-07-032014-07-16The London Borough of CamdenNW10ADTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216917060934

VALLINGSTONE LIMITED

(Company Number 01314844 )

Registered office: Regent House, 1 Pratt Mews, London NW1 0AD

Principal trading address: Regent House, 1 Pratt Mews, London NW1 0AD

The following written resolutions were passed on 03 July 2014, pursuant to the provisions of section 307 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Andrew Segal and David Birne, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 2685 and 9034) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

The Joint Liquidators can be contacted by Email: fisherp@hwfisher.co.uk or Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880.

Martin Gaye Shaw, Director

11 July 2014