Resolutions for Winding-up

-0.09836051.522962EC1M 7AN-0.14405951.522533W1W 5DRThe City of WestminsterThe City and County of the City of London-0.10395251.512566EC4V 6BJ2016-09-012016-09-15The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261262961706

KAIZENGE DESIGN LIMITED

(Company Number 08017838)

KAIZENGE FM LTD

(Company Number 08292893)

KAIZENGE GROUP LTD

(Company Number 08963131)

KAIZENGE CM LTD

(Company Number 08963145)

Registered office: (All of): Devonshire House, 1 Devonshire Street, London W1W 5DR

Principal trading address: (All of): 9-10 Charterhouse Buildings, London EC1M 7AN

Notice is hereby given that the following resolutions were passed on 01 September 2016 as a special resolution and an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Paul Michael Davis and Michael Colin John Sanders, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 7805 and 8698), be appointed Joint Liquidators of the Companies and that they act either jointly or separately.”

For further details contact: Paul Michael Davis, Tel: 0207 429 4100, Email: paul.davis@mhllp.co.uk Alternative contact: Scott Parish, Tel: 0207 429 4188, Email: scott.parish@mhllp.co.uk

Robert Hunter, Director