JKSW ARCHITECTS LIMITED

(Company Number 07637295)

Registered office: Challoner House, 19 Clerkenwell Close, London EC1R 0RR

Principal trading address: 14 City Road, London, EC1Y 2AA

At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 4 June 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.

Nicola Jayne Fisher (IP number 9090) and Christopher Herron (IP number 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 4 June 2015. Further information about this case is available from the offices of Herron Fisher on 0208 688 2100.

J K Simon Worboys, Chairman