Resolutions for Winding-up

-0.10829151.627597N21 3QH-0.19272251.603003N3 1XEThe London Borough of Enfield-0.14771251.605817N10 2PD2015-05-152015-05-22The London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233749861236

EAM VENTURES LIMITED

(Company Number 07447929)

Registered office: 26 Hillfield Park, London, N21 3QH

Principal trading address: 60 Cromwell Road, Muswell Hill, London, N10 2PD

At a General Meeting of the above-named Company, duly convened and held on 15 May 2015 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day.

For further details contact: Maria Christodoulou on Tel: 020 8343 3710.

Lenny Antoniou, Director