Resolutions for Winding-up

-0.08382751.517158EC2M 1NHThe City and County of the City of London2016-04-122016-04-012016-04-15-0.34419151.362718KT10 0RZThe Borough of EastleighThe Borough of Elmbridge-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252333861555

MATURE DESIGNS LTD

(Company Number 05380492)

Registered office: The Howarth Armsby Suite, New Broad Street House, 35 New Broad Street, London EC2M 1NH

Principal trading address: 2 Meadow Road, Claygate, Esher, Surrey KT10 0RZ

At a general meeting of the above named Company, duly convened and held at 2 Meadow Road, Claygate, Esher, Surrey KT10 0RZ, on 01 April 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.”

Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441.

David Boyce, Director

12 April 2016