Resolutions for Winding-up

The London Borough of HarrowThe Borough of Watford-0.31738451.684654WD7 7AP-0.38085651.593986HA5 5PW2015-12-072015-12-14-0.39735251.662978WD17 1DSThe Borough of HertsmereTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244731761435

ART YOU GREW UP WITH LIMITED

(Company Number 06626778)

Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW

Principal trading address: 12 Station Approach, Radlett, Herts, WD7 7AP

At a general meeting of the above named Company, duly convened, and held at 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 07 December 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell, both of Quantuma LLP, 69-71 Clarendon Road, Watford, Herts, WD17 1DS, (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators: Tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Clive Jackson on email: clive.jackson@quantuma.com or on tel: 01628 478100.

Russell Singler, Director