Resolutions for Winding-up

The London Borough of SuttonThe London Borough of Bromley2015-12-142015-12-17The District of Aylesbury Vale-0.03680151.402656BR3 3PS-0.81695651.818429HP19 8EY-0.20975951.355913SM2 6JTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244919361441

A.H. CORPORATE FINANCE LIMITED

(Company Number 03362289)

Registered office: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT

Principal trading address: Unit 8, Prebendal Court, Oxford Road, Aylesbury HP19 8EY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily, and that Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 14 December 2015. Further information about this case is available from Tony Connor, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Iain Crockatt, Director