Resolutions for Winding-up

-0.14517151.517884W1G 9DQ-0.17788651.612881N12 8LYThe City of Westminster-0.16934451.488030SW3 6NRThe London Borough of Barnet2016-12-012016-12-07The Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266099461782

REFRESH PROPERTY MANAGEMENT LIMITED

(Company Number 05812359)

Trading Name: Refresh Apartments

Registered office: 4th Floor, 7-10 Chandos Street, London, W1G 9DQ

Principal trading address: 117 Sydney Street, Chelsea, London, SW3 6NR

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 01 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Matthew Hull

J P G Morris, Chairman