Resolutions for Winding-up

-0.06818851.528736E2 7BTThe City and County of the City of London-0.10395251.512566EC4V 6BJ2015-08-102015-08-042015-08-13The London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk238383361322

LATHAM STRATEGIES LTD

(Company Number 06001037)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 4 Quilter Street, London E2 7BT

Notice is hereby given that the following resolutions were passed on 04 August 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation and that for the purpose of the winding up of the Company, Michael Colin John Sanders,(IP No. 8698) and Georgina Marie Eason,(IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Michael Sanders, Email: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk Tel: 0207 429 4188.

Sam Latham, Director

10 August 2015