Resolutions for Winding-up

The London Borough of SuttonThe City and County of the City of London2017-11-152017-11-202017-11-17-0.17180151.365974SM1 4LA-0.08070251.511613EC3R 7AE-0.11644551.521014WC1N 3DBThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk290957062113

BALDWIN BELL GREEN UK LTD

(Company Number 06414320)

Previous Name of Company: Blackmoor UK Limited

Registered office: AG Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London EC3R 7AE

Principal trading address: 4 Great St James Street, London WC1N 3DB

Notice is hereby given that the following resolutions were passed on 15 November 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act jointly or separately.”

Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk. Alternative contact: Ryan Russell.

Philip Meredydd Warley, Director

15 November 2017

Ag OF81109