Resolutions for Winding-up

-0.29691451.603292HA7 1JSThe London Borough of Harrow2015-06-052015-06-012015-06-10The London Borough of Enfield-0.02210051.674556EN3 7XU-0.02056151.501323E14 9XLThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk234640461253

U.V. INNOVATIONS LIMITED

(Company Number 03896064)

Registered office: Unit 26 GND FLR, Wenta Business Centre, Innova Park, Electric Avenue, Enfield, Middx EN3 7XU

Principal trading address: Unit 26 GND FLR, Wenta Business Centre, Innova Park, Electric Avenue, Enfield, Middx EN3 7XU

At a general meeting of the above named Company, duly convened and held at 16 Beaufort Court, Admirals Way, Docklands, London E14 9XL on 01 June 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Farheen Qureshi, (IP No. 11392) of Parker Getty Limited,Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900

Sonia Pollock, Director

05 June 2015