Resolutions for Winding-up

2017-09-142017-09-212017-09-20The London Borough of WandsworthThe London Borough of Redbridge-0.15618751.447060SW12 8JQ-0.02085951.501418E14 9XQThe London Borough of Tower Hamlets0.04462351.591067IG8 8HDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287012862059

MACARAN LTD

(Company Number 08578183)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Principal trading address: (Formerly) 111 Chestnut Grove, London, SW12 8JQ

At a General Meeting of the members of the above named company, duly convened and held at 111 Chestnut Grove, London, SW12 8JQ on 14 September 2017, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222.

Michelle Speckhardt Forczek, Director

14 September 2017

Ag MF61133