Resolutions for Winding-up

The London Borough of HillingdonThe Borough of Watford2015-12-172015-12-23-0.40262551.658599WD18 0GXThe District of South Bucks-0.55173051.588207SL9 8EL-0.47012051.561337UB10 8AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245231961446

ENSOR-DAVIS LIMITED

(Company Number 01785467)

Registered office: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF (To be changed to 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX)

Principal trading address: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF

At a General Meeting of the Company held at Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL on 17 December 2015, at 10.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Finch,(IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed Liquidator for the purpose of the voluntary winding-up of the Company.”

Further details contact: Michael Finch, Email: michael.finch@moorestephens.com or Tel: 01923 236622, Fax: 01923 245660

John Richard Davis, Director

17 December 2015