Resolutions for Winding-up

-0.01934051.502552E14 5NR-0.13564151.519711W1T 2NSThe London Borough of CamdenThe London Borough of Tower Hamlets2015-11-272015-12-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244427261431

BETEX GROUP PLC

(Company Number 05450662)

Registered office: 48 Charlotte Street, London, W1T 2NS

Principal trading address: 48 Charlotte Street, London, W1T 2NS

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR on 27 November 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gary Paul Shankland and Neil John Mather, both of Begbies Traynor (Central) LLP, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, (IP Nos 009587 and 008747) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1509. Alternatively enquiries can be made to Jack Caten by email at jack.caten@begbies-traynor.com

Jeremy Longley, Chairman