Resolutions for Winding-up

-0.09804951.514494EC4M 8ABThe City and County of the City of LondonThe Borough of Milton Keynes2017-02-242017-02-212017-03-012017-02-27-0.76097152.039222MK9 2EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272386561861

EAST CITY PROPERTIES LIMITED

(Company Number 00586029)

Registered office: 3rd Floor Paternoster House, 65 St Paul’s Churchyard, London, EC4M 8AB

Principal trading address: 3rd Floor Paternoster House, 65 St Paul’s Churchyard, London, EC4M 8AB

Notice is hereby given that the following resolutions were passed on 21 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Colin David Wilson, (IP No. 9478) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Sam Knight, Email: sam.knight@opusllp.com

Veronica Ashley Collins, Director

24 February 2017

Ag FF113268