Resolutions for Winding-up

-0.08559451.513527EC3V 3QQThe City and County of the City of London2015-11-302013-11-282015-12-04The London Borough of BarnetThe London Borough of Camden-0.13347751.540180NW1 0BR-0.17446651.627917N20 0LHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244301361428

REAL CLARITY CONSULTING LTD

(Company Number 06176630)

Previous Name of Company: Liamski Limited (28 November 2013)

Registered office: Edelman House, 1238 High Road, Whetstone, London, N20 0LH

Principal trading address: 4 Blakeney Close, Elm Village, London, NW1 0BR

At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London, EC3V 3QQ on 30 November 2015, at 11.00 am, the following Special Resolutions and Ordinary Resolution were proposed and duly passed:

"That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of Company's property in specie and that Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up."

For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com

Liam Dystant, Chairman

30 November 2015