Resolutions for Winding-up

-0.19272251.603003N3 1XEThe London Borough of Brent-0.14968751.517757W1G 9XLThe City of Westminster2015-03-092015-03-042015-03-12The London Borough of Barnet-0.28919951.553830HA9 6AXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk230050761169

BTP MANAGEMENT SERVICES LIMITED

(Company Number 05244344)

Registered office: Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

Principal trading address: 48 Welbeck Street, London, W1G 9XL

At a General Meeting of the Company duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 04 March 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Avner Radomsky, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 12290) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

For further details contact: Avner Radomsky, Tel: 020 8343 3710.

John Gerard Brennan, Director

09 March 2015