Resolutions for Winding-up

The City and County of the City of London0.51782451.393867ME2 4LTThe Borough of Medway-0.09041951.517743EC2Y 5EJ2016-02-172016-02-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248411361506

LAWGLAZE LIMITED

(Company Number 08645268)

Registered office: C/O Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ

Principal trading address: Unit 11 Lakeside Park, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT

The following written resolutions were duly passed on 17 February 2016, as special and ordinary resolutions by the members of the Company:

“That the Company be wound up voluntarily and that Karyn Jones,(IP No. 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ be and is hereby appointed Liquidator of the Company.”

For further details contact: Vicki Horncastle, Tel: 07966 165430, Email: vicki@insolvencysquared.com

Leigh Renak, Chairman

17 February 2016