Resolutions for Winding-up

-0.17331350.853453BN3 6DEThe City of Brighton and Hove2015-06-012015-05-292015-06-04-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk234380661248

BELLISSIMO3 MANAGEMENT CONSULTANTS LIMITED

(Company Number 07970884)

Registered office: 136A Woodland Drive, Hove, East Sussex, BN3 6DE

Principal trading address: 136A Woodland Drive, Hove, East Sussex, BN3 6DE

At a General meeting of the members of the above named Company, duly convened and held at 136A Woodland Drive, Hove, East Sussex, BN3 6DE on 29 May 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited,9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Richard Munday, Director

01 June 2015