BOUTIQUE PROPERTY CARE LTD

(Company Number 08692869)

Registered office: 145-157 St John Street, London, EC1V 4PW

Principal trading address: 145-157 St John Street, London, EC1V 4PW

At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 19 November 2015 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350) be appointed liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170

Emma Everett, Chairman