Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2015-08-312015-09-15-0.72684051.521620SL6 1PHThe London Borough of IslingtonThe Royal Borough of Windsor and MaidenheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240114861353

T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED

(Company Number 01360981)

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

Principal trading address: Eastfield, East Road, Maidenhead, Berkshire, SL6 1PH

By written resolution of the Members of the Company, duly passed on 31 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 Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 31 August 2015. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020.

Peter Hickson, Director