Resolutions for Winding-up

The City and County of the City of LondonEC4V6BJ-0.10395251.512566EC4V 6BJ-0.20540651.515673W11 2EEEC4V6BJ2014-08-152014-08-26The Royal Borough of Kensington and ChelseaW112EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218733960972

GGGALLERY NOTTING HILL LIMITED

(Company Number 07219597 )

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 15b Blenheim Crescent, London, W11 2EE

Notice is hereby given that the following resolutions were passed on 15 August 2014 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Paul Michael Davis and Frederick Charles Satow, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 7805 and 8326) be appointed Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them.”

For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494.

Dr Geza Martin Toth-Feher, Director