Resolutions for Winding-up

Insolvency Act 19862016-09-212016-09-132016-09-27-0.07356451.508645E1W 1DDThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261875361717

TRAFFIC FLOW LIMITED

(Company Number 02199330)

Registered office: 5 Churchill Place, Canary Wharf, London E14 5HU

Principal trading address: 5 Churchill Place, Canary Wharf, London E14 5HU

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 13 September 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Guy Robert Thomas Hollander,(IP No. 009233) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD and Simon David Chandler,(IP No. 008822) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane.

Mark Farrah, Director

21 September 2016