Resolutions for Winding-up

-0.08231051.514517EC3A 6AP0.25023751.557727RM14 2TRInsolvency Act 1986The City and County of the City of LondonCompanies Act 2006EC3A6APRM142TREC3A6AP2014-10-022014-09-302014-10-07The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220714861013

VIADUCT (NO.7) LIMITED

(Company Number 06275077 )

Registered office: 35 Great St. Helens, London, EC3A 6AP

Principal trading address: 35 Great St. Helens, London, EC3A 6AP

The undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby passed the following Resolutions on 30 September 2014, in accordance with Sections 282 and 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary 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 and is hereby appointed Liquidator of the Company.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

SFM Corporate Services Limited, Director

02 October 2014