Resolutions for Winding-up

-0.47892251.638640WD3 7DE-0.29691451.603292HA7 1JSThe London Borough of HarrowThe District of Three Rivers2015-02-272015-03-022015-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk229563761161

HOBSONS CONSULTING LIMITED

(Company Number 08514653)

Registered office: 11 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DE

Principal trading address: 11 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DE

At a general meeting of the above named Company, duly convened and held at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, on 02 March 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Farheen Qureshi, of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, (IP No 11392) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900.

John Motts, Director

27 February 2015