Resolutions for Winding-up

The Borough of WatfordThe District of Uttlesford-0.39748351.660084WD17 1HP-0.02085951.501418E14 9XQ2015-12-162015-12-23The London Borough of Tower Hamlets0.25585452.020704CB11 3AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245254961446

COMMUNICADO LIMITED

(Company Number 03709008)

Trading Name: Bitesize Seminars; eventsandhospitality.com

Registered office: C/O Hillier Hopkins LLP, First Floor Radius House, Clarendon Road, Watford, WD17 1HP

Principal trading address: Business & Technology Centre, Shire Hill, Saffron Walden, Essex, CB11 3AQ

At a General Meeting of the members of the above named Company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 16 December 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9207) be and is hereby appointed as Liquidator of the Company for the purposes of the winding up.”

For further details, contact Daniel Plant or Christopher Kantorowicz on tel: 020 7538 2222.

Phil Sabin, Director