Resolutions for Winding-up

The Borough of Watford-0.01430051.498843E14 9GE2016-10-032016-10-19-0.76771251.572025SL7 1NS-0.39735251.662978WD17 1DSThe District of WycombeThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk263191861737

JNF CAPITAL LIMITED

(Company Number 05591743)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: 3 Harbour Exchange Square, London, E14 9GE

At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS on 03 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: nick.simmonds@quantuma.com. Alternative contact: Thomas Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478100.

Nathan Eisenberg, Director