Resolutions for Winding-up

-0.08998251.499939SE1 4LLCompanies Act 2006The London Borough of SouthwarkThe City of Cambridge0.25457251.557572RM14 2XA0.14005152.200291CB1 2NU2016-02-192016-02-26The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248811061511

BLOOM HEALING LIMITED

(Company Number 08497184)

Registered office: 2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

Principal trading address: 14 Garbutt Road, Upminster, RM14 2XA

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 February 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Terri Heighington, Member

19 February 2016