Resolutions for Winding-up

-0.13940951.526974NW1 3ERCompanies Act 20062016-04-042016-04-12The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252058861552

POWELL LLOYD ASSOCIATES LIMITED

(Company Number 07205373)

Registered office: Acre House, 11-15 William Road, London NW1 3ER

Principal trading address: N/A

The following resolutions were passed on 04 April 2016, in writing pursuant to the provisions of Section 307 of the Companies Act 2006 as a special resolution and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER and David Birne,(IP No. 9034) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7873.

Robert Lloyd, Director

04 April 2016