Resolutions for Winding-up

The District of Epping Forest0.16860151.525954RM13 8DR2016-06-152016-06-270.05710151.648987IG10 1AHThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256263561629

CILCON HOUSE SERVICES LIMITED

(Company Number 09739525)

Registered office: 311 High Road, Loughton Essex IG10 1AH

Principal trading address: 41 New Road, Rainham, Essex RM13 8DR

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 15 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH; be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 15 June 2016. Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333.

Waqas Mahmood ,