Resolutions for Winding-up

-0.18314551.413254SW19 2RD-0.19012951.468731SW6 2LRThe London Borough of Hammersmith and Fulham2015-11-192015-11-300.29645251.603920CM13 3BE0.46596851.728249CM2 0AWThe Borough of BrentwoodThe Borough of ChelmsfordThe London Borough of MertonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244007861423

OPPIDAN (ABBEY ROAD) LIMITED

(Company Number 07020788)

Registered office: 146 New London Road, Chelmsford, Essex, CM2 0AW

Principal trading address: Unit 8B, The 1929 Shop, Merton Abbey Mills, Watermill Way, SW19 2RD

At a general meeting of the above named Company, duly convened and held at Royce and Co Solicitors, 4 Stephendale Yard, Stephendale Road, London, SW6 2LR on 19 November 2015, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Martin Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

For further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com

Shaun Clifton Uloth, Chairman

19 November 2015