Resolutions for Winding-up

-0.19272251.603003N3 1XE-0.22027051.428230SW19 5HB2015-09-152015-09-082015-09-17The London Borough of BarnetThe London Borough of MertonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240228161356

LANDMARK PRODUCTS LIMITED

(Company Number 03086726)

Registered office: 8 Windy Ridge Close, Wimbledon, London SW19 5HB

Principal trading address: 8 Windy Ridge Close, Wimbledon, London SW19 5HB

At a General Meeting of the Company duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 08 September 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds,(IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE be appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Melvyn Allan Simonson, Director

15 September 2015