Resolutions for Winding-up

2014-09-172014-09-26EC4A4AB-0.10399551.515706EC4A 4ABEC4A4ABEC4A4ABE144ADThe City and County of the City of London-0.02208851.502986E14 4ADThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220220861001

MORGAN STANLEY DORSET INVESTMENTS LIMITED

(Company Number 05139727 )

Previous Name of Company: Morgan Stanley Securities ACD Limited

Registered office: 25 Farringdon Street, London EC4A 4AB

Principal trading address: 20 Bank Street, Canary Wharf, London E14 4AD

NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 17 September 2014 :

“That the company be wound up voluntarily and that Karen Spears and Bruce Mackay of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and hereby are appointed Joint Liquidators, to act jointly and severally for the purposes of such winding up”.

Karen Ann Spears (IP number 8854 ) and Bruce Alexander Mackay (IP number 8296 ) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 17 September 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 .

Bryn Young, Director