Resolutions for Winding-up

2017-02-242017-02-062017-02-162017-03-01-0.08941551.515892EC2R 6AYThe City and County of the City of London-0.08777251.517618EC2M 5QQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272569261861

This notice is in substitution for that which appeared in The London Gazette dated 16 February 2017 on page 3596:

UK ISLAMIC FINANCE SECRETARIAT

(Company Number 07453694)

Registered office: Salisbury House, Finsbury Circus, London, EC2M 5QQ

Principal trading address: Salisbury House, Finsbury Circus, London, EC2M 5QQ

The following written resolutions were passed on 06 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Anthony Shinners, (IP No. 9280) and Nicholas Myers, (IP No. 18450) both of Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY be and are hereby appointed Liquidators of the Company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0207 131 8007. Alternative contact: Martyn Ewing.

Marcus Scott, Director

24 February 2017

Ag FF113385