Resolutions for Winding-up

2015-01-152015-01-21The London Borough of Hammersmith and FulhamCompanies Act 2006The District of South Cambridgeshire-0.21345751.479736SW6 6AF0.10591952.245028CB24 9PWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226614861119

ASK BARBARA LTD

(Company Number 07967607)

Registered office: c/o Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW

Principal trading address: 41 Rowallan Road, London SW6 6AF

The following Written Resolutions were passed on 15 January 2015 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Ricardo Cacho (IP number 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 15 January 2015. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970.