SHEER PROJECTS LIMITED

(Company Number 04152945)

Trading Name: Sheer Projects

Previous Name of Company: Sheer Developments Limited

Registered office: 9 Bonhill Street, London, EC2A 4DJ

Principal trading address: 5 Jubilee Place, London, SW3 3TD

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 11 May 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 11 May 2017. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@Begbies-Traynor.com.

Mark Steeds , Chair