Resolutions for Winding-up

The Borough of Bournemouth-0.16792151.593140N2 8EY-1.85981950.722705BH1 3PD-1.90531950.723415BH4 9BGThe London Borough of Barnet2015-09-212015-09-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240718061365

THE PORTERHOUSE (WESTBOURNE) LIMITED

(Company Number 06424524)

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

Principal trading address: 113 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9BG

At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 21 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 Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

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

Jonathan Stephen Blackie, Director