Resolutions for Winding-up

-0.49784251.514261SL0 9HL-0.58460151.508272SL1 0AGThe Borough of SloughThe District of South Bucks-1.15232853.497646DN4 8QGThe Borough of Doncaster-0.08781051.519813EC2A 1RS2017-01-122017-01-19The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269015361824

OFFICEBOSS UK LIMITED

(Company Number 08435283)

Registered office: 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG (Formerly) PO Box 3310, 126 Fairlie Road, Slough, SL1 0AG

Principal trading address: Office 7 Manor House, Court Lane Industrial Estate, Court Lane, Iver, SL0 9HL

At a general meeting of the Company, duly convened and held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 12 January 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No. 6899) be and is hereby appointed liquidator of the Company for the purposes of such winding up.”

For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones.

Martine Mitchell, Director

Ag EF101345