Resolutions for Winding-up

2017-03-012017-03-082017-03-06-0.14074050.827946BN1 4EA-0.19403451.599399N3 2JU-0.12131051.518376WC1A 2QSThe City of Brighton and HoveThe London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272941261867

KEVIN HARRINGTON ASSOCIATES LIMITED

(Company Number 04849028)

Registered office: 3rd Floor, 37 Frederick Place, Brighton BN1 4EA

Principal trading address: Trojan House, 34 Arcadia Avenue, London, N3 2JU

At a General Meeting of the members of the above-named Company, duly convened and held at Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, on 01 March 2017, at 11.30 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Garry Lock, (IP No. 12670) and Sean Bucknall, (IP No. 18030) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Email: chi.ho@quantuma.com

Marian Harrington, Chairman

06 March 2017

Ag GF120589