Resolutions for Winding-up

The London Borough of Hillingdon2016-10-052016-10-11-0.42177451.603473HA6 1HP-0.25869051.615761NW7 3SAThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262632461729

A.W.JONES PROPERTIES LIMITED

(Company Number 00649660)

Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: Fairways, 40b The Drive, Northwood HA6 1HP

Nature of Business: Property Rental Company

At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 5 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Liquidator details: Jeffrey Mark Brenner, IP number: 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa

Andrew Wayne Johnson, Director