Resolutions for Winding-up

2015-07-162015-07-132015-07-21-0.23695451.498562W6 0UBThe City and County of the City of LondonThe London Borough of Hammersmith and Fulham-0.02085951.501418E14 9XQThe London Borough of Tower Hamlets-0.08777251.517618EC2M 5QQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk237189361302

CONSULTING CUBED LTD

(Company Number 07809286)

Registered office: 744-750, 5th Floor, Salisbury House, Finsbury Circus, London, EC2M 5QQ

Principal trading address: 4 Paddenswick Road, London, W6 0UB

At a General meeting of the members of the above named Company, duly convened and held at 4 Paddenswick Road, London, W6 0UB on 13 July 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.

Mark Denning, Director

16 July 2015