Resolutions for Winding-up

The London Borough of Harrow-0.38662951.596458HA5 3LAThe London Borough of RedbridgeThe London Borough of Barking and Dagenham0.09948351.524622IG11 0TA0.11915051.606625IG6 3TU2014-12-052014-12-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk224364061072

DIAMONDBLAZE LIMITED

(Company Number 08597674)

Registered office: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA

Principal trading address: Manor House, 6-8 Creek Road, Barking, Essex IG11 0TA

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 5 December 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound-up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 5 December 2014. Further information about this case is available from Maria Canagon at the offices of Carter Clark on 020 8559 5089.

Justyna Zrudlowska, Director