Resolutions for Winding-up

The London Borough of Hillingdon2017-07-042017-07-172017-07-13-0.49884951.608917UB9 6NZ-0.12821551.525393WC1H 9LTThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282348661996

EBRIT SERVICES (M&E) LIMITED

(Company Number 09745772)

Registered office: C/O Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Quay West, Unit A Suite P&Q Quay West, Salamander Quay, Uxbridge, UB9 6NZ

Notice is hereby given that the following resolutions were passed on 4 July 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and David Thurgood (IP No. 9170) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

Further details contact: Hayley Martinelli, Email: hmartinelli@menzies.co.uk

Darren Wood, Director

13 July 2017

Ag KF40883