Resolutions for Winding-up

The Borough of Tunbridge WellsThe City of Westminster-0.14973251.512740W1K 5EJ2016-02-162016-02-122016-02-220.26683051.133822TN1 2TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248414661506

XLB PROPERTY (CAMBRIDGE) LIMITED

(Company Number 08977942)

Registered office: 22 Gilbert Street, London, W1K 5EJ

Principal trading address: 22 Gilbert Street, London, W1K 5EJ

Notice is hereby given that the following resolutions were passed on 12 February 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley,(IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn

S Bowder, Director

16 February 2016