Resolutions for Winding-up

2016-01-212016-01-28-0.16792151.593140N2 8EYThe London Borough of Greenwich0.01922751.488756SE10 0RTThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246880661485

GREENWISH STAR LTD

(Company Number 08092020)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Unit 15 Angerstein Business Park, 12 Horn Lane, Greenwich, London SE10 0RT

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 21 January 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Daniel Simon.

Ruiming Duan, Director