Resolutions for Winding-up

-0.08231051.514517EC3A 6AP0.25023751.557727RM14 2TRThe City and County of the City of London2017-10-092017-10-122017-10-11The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288436262079

BRIDESTONE FINANCING PLC

(Company Number 07839388)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

At a General Meeting of the sole member of the above named Company, duly convened and held at 35 Great St Helen's, London, EC3A 6AP on 9 October 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 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170.

Helena Whitaker, Director

11 October 2017

Ag NF70699