Resolutions for Winding-up

The London Borough of HarrowInsolvency Act 1986The London Borough of Wandsworth-0.31210851.617234HA7 4XR-0.15371751.462282SW11 5QE2017-09-042017-09-12Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286450862049

COELLA LIMITED

Company Limited by Shares

(Company Number 05622823)

Registered office: 24 Tregarvon Road, London SW11 5QE

Principal trading address: 24 Tregarvon Road, London SW11 5QE

(Pursuant to Section 378 (2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986).

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 28 Church Road, Stanmore, Middlesex HA7 4XR on 4 September 2017 the following special resolutions were duly passed.

That the company be wound up voluntarily and that Paresh Shah FCA be and is hereby appointed Liquidator for the purposes of such winding up.

Office Holder: Paresh Shah FCA, IP number: 005786, 28 Church Road, Stanmore, Middlesex HA7 4XR. Telephone no: 0208 954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727, Email: rini@parkercavendish.co.uk

Edward Roskill , Director