Resolutions for Winding-up

The Borough of Castle PointTN131BHThe District of Sevenoaks0.25023751.557727RM14 2TR0.18768751.274394TN13 1BH2014-08-212014-08-28RM142TR0.60264051.555979SS7 2QLRM142TRSS72QLThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218863260974

THE HOUSE ON THE HILL (SEVENOAKS) LIMITED

(Company Number 05526720 )

Registered office: Broom House, 39-43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

Principal trading address: 115 London Road, Sevenoaks, Kent, TN13 1BH

At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 21 August 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 0800 988 1897.

Andre Woodward, Chairman