Resolutions for Winding-up

2016-06-172016-06-132016-06-22-0.13940951.526974NW1 3ER0.03333151.607837IG8 0HLCompanies Act 2006The London Borough of RedbridgeThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256045461626

SILVER STAR UK INVESTMENTS LTD

(Company Number 06567264)

Registered office: 9b The Broadway, 2nd Floor, Woodford Green, Essex, IG8 0HL

Principal trading address: N/A

The following Resolutions were passed on 13 June 2016, pursuant to the provisions of section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be round up voluntarily and that Richard Andrew Segal,(IP No. 2685) of Fisher Partners, 11-15 William Road, London, NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidatiors of the Company for the purposes of such winding up.”

For further details contact: The Joint Liquidators on Email: Fisherp@hwfisher.co.uk or Tel: 020 7874 7971 Alternative Contact: Laura Bullock

Bobby Nagpal, Director

17 June 2016