Resolutions for Winding-up

The London Borough of Hackney0.89413351.888185CO3 3ADThe Borough of Colchester-2.81554051.882407NP7 8UBThe County of MonmouthshireThe City and County of the City of London-0.08424551.521967EC2A 2EA2016-04-112016-03-312016-04-14-0.10825851.517528EC4A 1AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252232961554

ASTAIRE GROUP LIMITED

(Company Number 01796133)

Registered office: Blackbrook, Skenfrith, Monmouthshire, Abergavenny, Gwent, NP7 8UB

Principal trading address: 223A Kensington High Street, London, EC2A 2EA

Notice is hereby given that following resolutions were passed on 31 March 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone,(IP No. 9146) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Julian Purser, Tel: 01206 217900, Email: jpurser@cvr.global

Edward Vandyk, Chairman

11 April 2016