Resolutions for Winding-up

The City of Manchester2017-09-222017-09-272017-09-26-2.26115353.470798M15 4JE-0.12391251.524848WC1N 1BSThe London Borough of CamdenThe London Borough of Islington-0.08963951.522595EC1Y 8LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287352762064

ETRE LIMITED

(Company Number 04552495)

Registered office: 15 Bunhill Row, London, EC1Y 8LP

Principal trading address: 15 Bunhill Row, London, EC1Y 8LP

At a General Meeting of the members of the above named Company, duly convened and held at 2 Brunswick Centre, London, WC1N 1BS on 22 September 2017 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 Charles MacMillan (IP No. 6000) of Beever and Struthers, St George's House, 215-219 Chester Road, Manchester, M15 4JE be and is hereby appointed Liquidator of the Company."

For further details contact: Neil Clarke, Email: insolvency@beeverstruthers.co.uk Tel: 0161 832 4901.

Simon Griffin, Director

22 September 2017

Ag MF61435