Resolutions for Winding-up

-0.20207951.418159SW19 1QT-0.19774751.500133W8 7QDThe London Borough of MertonThe Borough of Eastleigh2015-03-312015-03-202015-04-02The Royal Borough of Kensington and Chelsea-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231261361190

CLAPHAM PROJECTS LIMITED

(Company Number 07473089)

Registered office: Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT

Principal trading address: 20 Wycombe Square, London, W8 7QD

At a general meeting of the above named Company, duly convened and held at Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, on 20 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 James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No. 9065), be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.

Bradley Taljard, Director

31 March 2015