Resolutions for Winding-up

The District of Stratford-on-Avon-0.16792151.593140N2 8EY-1.70048652.193188CV37 6YRN28EYCV364HT2014-07-142014-07-21CV376YRThe London Borough of BarnetCV364HT-1.62481952.101277CV36 4HTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217114360937

BAMFORD ROSE LLP

(Company Number OC359261 )

Registered office: Armscote Fields Farm, Unit 2, 2 Fosse Way, Halford, Shipton-on-Stour, Warwicks CV36 4HT

Principal trading address: Armscote Fields Farm, Unit 2, 2 Fosse Way, Halford, Shipton-on-Stour, Warwicks CV36 4HT

At a general meeting of the Limited Liability Partnership, duly convened and held at Holiday Inn Stratford Upon Avon, Bridgefoot, Stratford Upon Avon, CV37 6YR on 14 July 2014 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Limited Liability Partnership be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Limited Liability Partnership for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000.

Beatriz Illana-Ruiz, Director