Resolutions for Winding-up

2017-02-132017-02-16-0.13839951.518163W1T 3BLThe City of Westminster-0.13645951.520497W1T 4QQ-0.17538351.621996N12 9RUThe London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271636961850

SYLEX RECRUITMENT LIMITED

(Company Number 06296947)

Registered office: 27 Mortimer Street, London W1T 3BL

Principal trading address: 72 Charlotte Street, London W1T 4QQ

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU, on 13 February 2017 at 10.00 a.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the company be wound up voluntarily.”

2. “That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.

Contact details: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, (IP No’s 9400 & 5998), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Manager), zuzana@leighadams.co.uk, 020 8446 6767.

Alexander Michaels , Chairman