Resolutions for Winding-up

-0.09939851.514291EC4M 7DXCompanies Act 2006, s. 283The City and County of the City of LondonCompanies Act 20062017-02-102017-02-16-0.11664651.520325WC1R 4HEThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271558161850

EXPECTRUM LIMITED

(Company Number 06475825)

Previous Name of Company: DMWSL 585 Limited

Registered office: 7th Floor Warwick Court, Paternoster Square, London, EC4M 7DX

Principal trading address: 7th Floor Warwick Court, Paternoster Square, London, EC4M 7DX

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 10 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding up.”

If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Robert Leeming, Chairman

10 February 2017

Ag FF111539