Resolutions for Winding-up

Companies Act 2006, s. 2832017-04-042017-04-13-0.17788651.612881N12 8LY-0.13119551.565602N19 4AGCompanies Act 2006The London Borough of BarnetThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276174661902

FOXHALL ENTERPRISES LIMITED

(Company Number 02466285)

Registered office: Bellside House, 4 Elthorne Road, London, N19 4AG

Principal trading address: Bellside House, 4 Elthorne Road, London, N19 4AG

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 04 April 2017, as Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Tel: 020 8343 5900. Alternative contact: Eveline Moorooven

Rachel Zeitlin, Chairman

04 April 2017

Ag HF11010