Resolutions for Winding-up

-1.90314252.478967B1 1BD0.00785551.508250E14 0JYThe London Borough of Tower HamletsThe City of Birmingham2015-01-232015-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227120961128

GLOBESPOT LTD

(Company Number 07169206)

Registered office: Studio 25, Trinity Buoy Wharf, Riverside Building, London, E14 0JY

Principal trading address: Studio 25, Trinity Buoy Wharf, Riverside Building, London, E14 0JY

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 23 January 2015 the following resolutions were passed as a special and ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Timothy James Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Eddy Houlton, Email: eh@greenfieldrecovery.co.uk, Tel: 0121 201 1720.

Dethmer Drenth, Director