Resolutions for Winding-up

0.03725351.098755RH18 5FS2014-12-162014-12-23The London Borough of LambethThe London Borough of Bromley-0.03680151.402656BR3 3PS-0.09104251.373095CR9 5AA-0.68633251.502784SL6 2EDThe London Borough of CroydonThe District of WealdenThe Royal Borough of Windsor and Maidenhead-0.11753251.506877SE1 8XZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk225216661085

THE THAMES EXECUTIVE CHARTER COMPANY LIMITED

(Company Number 06032569)

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: 8 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS; Festival Pier, Riverside Walk, London, SE1 8XZ and 5 Riverside, Weir Bank, Bray on Thames, SL6 2ED

At a General Meeting of the above-named Company, duly convened, and held at The Croydon Park Hotel, 7 Altyre Road, Croydon, Surrey, CR9 5AA on 16 December 2014 at 10.00am the following Special and Ordinary Resolutions were passed:

“That the Company be wound up voluntarily and that Tommaso Waqar Ahmad and Paul Bailey, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos. 9475 and 9428) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070

William Dax, Director