364 LIMITED

(Company Number 05293101)

Registered office: 364-368 Cranbrook Road, Gants Hill, Ilford IG2 6HY

Principal trading address: 364-368 Cranbrook Road, Gants Hill, Ilford IG2 6HY

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 19 May 2017at 1.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company.”

For further details contact: Paula Bates, Email: paula@cyca.co.uk or telephone 020 8498 0163.

Alkesh Mehta, Director

19 May 2017

Ag IF21206