Resolutions for Winding-up

The London Borough of Bromley-0.03680151.402656BR3 3PSThe Royal Borough of Kingston upon Thames2015-10-162015-10-21-0.24297651.392440KT3 6PFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk242027161388

JENSOL CONSULTANCY SERVICES LIMITED

(Company Number 08605137)

Registered office: 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 106 Motspur Park, New Malden KT3 6PF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 October 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily, and that Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 16 October 2015. Further information about this case is available from Tony Connor, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

David Parfitt, Director