Resolutions for Winding-up

-0.08957051.519428EC2Y 9HTThe City and County of the City of London2016-05-032016-05-10-0.07063451.519649E1 5LPThe Borough of Rugby-1.25771752.372817CV21 3ENThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253591361578

HOUSE OF HARLOT LIMITED

(Company Number 03638220)

Registered office: Unit 2B, 63-65 Princelet Street, London, E1 5LP

Principal trading address: Unit 2B, 63-65 Princelet Street, London, E1 5LP

At a general meeting of the members of the above named Company, duly convened and held at Regus, City Point London, 1 Ropemaker Street, London, EC2Y 9HT on 03 May 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson, of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, (IP No. 11032) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Ben Robson, Tel: 01788 544 544.

Robin Archer, Chairman