Resolutions for Winding-up

-0.16607351.135646RH10 9PJThe District of Mole Valley-0.16792151.593140N2 8EY-0.18074151.168314RH6 0BA2015-08-132015-08-19The London Borough of BarnetThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk238721061328

BUSINESS MOBILES SOUTH EAST LTD

(Company Number 06913038)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 2 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ

At a General Meeting of the Company, duly convened and held at Holiday Inn Gatwick Airport, Povey Cross Road, Horley, RH6 0BA on 13 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane

Blair Wilson, Director