Resolutions for Winding-up

0.02017751.590016E18 2DJThe London Borough of Redbridge2016-03-212016-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk251566761547

FABIAN TECHNOLOGY LIMITED

(Company Number 03420864)

Registered office: 311 High Road, Loughton, Essex IG10 1AH

Principal trading address: 1A Broadwalk, South Woodford, London E18 2DJ

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 21 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 21 March 2016. Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333.