AS DIAMONDS LIMITED

(Company Number 08514671)

Registered office: Office 6a Kings Head Centre, 38 High Street, Maldon, Essex

Principal trading address: Unit 5 Ground Floor, Arlington Court, Stevenage, SG1 2FS

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 09 October 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik, of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX, (IP No 9635) be and is hereby appointed Liquidator for the purposes of such winding up ”

For further details contact: Maria Canagon, Tel: 020 3793 3338.

Gary Wright, Director