Resolutions for Winding-up

The London Borough of Harrow2016-10-072016-11-18-0.35820651.601513HA2 6NHThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264921761765

MERLIAN ESTATES LIMITED

(Company Number 04562554)

Registered office: Oaktree Court, Broadfields, Harrow, Middlesex, HA2 6NH

At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF on 7 October 2016 the following Special Resolution was duly passed: -

“That the Company be wound up voluntarily.”

Liquidator: William Antony Batty, IP Number: 8111, Antony Batty & Co LLP, Second Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF

T . Allard - Director