Resolutions for Winding-up

2017-03-132017-03-21-0.14159751.524581NW1 3BGThe District of WokinghamThe London Borough of Camden-0.89972951.361836RG40 4QTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk274157661881

MARGUERITE TROW DEVELOPMENTS LIMITED

(Company Number 05382960 )

Registered office: MLG Associates, Unit 4 Sunfield Bus Park, New Mill Rd, Finchampstead, Wokingham, Berkshire RG40 4QT

Principal trading address: 6th Floor, 388 Euston Road, London NW1 3BG

The following written resolutions were duly passed on 13 March 2017, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be and is hereby appointed Liquidator of the Company.”

Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776

Joyce Westwood, for The Executors of Margaret Trow (Deceased)

13 March 2017

Ag GF122176