Resolutions for Winding-up

The London Borough of HarrowInsolvency Act 1986-0.31210851.617234HA7 4XR2017-10-062017-10-19The London Borough of Barnet-0.22610151.610239NW7 2DBCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288917362085

ESY LIMITED

Company Limited by Shares

(Company Number 09700269)

Registered office: 33 Brookfield Avenue, London NW7 2DB

Principal trading address: 33 Brookfield Avenue, London NW7 2DB

(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 6 October 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.

That Paresh Shah FCA be authorised to make a distribution in specie to the shareholders.

Office Holder: Paresh Shah FCA, IP number: 005786, 28 Church Road, Stanmore, Middlesex HA7 4XR. Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy: 0208 954 2727. Email: rini@parkercavendish.co.uk.

Neraj Pandya , Director