PEAKE PROJECTS LIMITED

(Company Number 08328797)

Registered office: 17 Hanover Square, London, W1S 1BN

Principal trading address: 17 Hanover Square, London, W1S 1BN

At a general meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 18 August 2015 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP no. 6578) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Email: zafar@cyca.co.uk Tel: 020 8498 0163. Alternative contact: Paula Bates

James Peake, Chairman