Resolutions for Winding-up

The London Borough of Brent2017-11-172017-11-20-0.84532152.075837MK19 7JDThe London Borough of RedbridgeThe District of South Northamptonshire-0.23134051.566830NW2 7JJ0.11915051.606625IG6 3TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291078962113

TECHNOSPORT LONDON LIMITED

(Company Number 04662151)

Registered office: The Old Brewery, The Stocks, Cosgrove, Milton Keynes MK19 7JD

Principal trading address: 2 Horseshoe Close, London NW2 7JJ

Passed 17 November 2017

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 10.30 am on 17 November 2017, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 17 November 2017. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

George Agyeton , Chair of Meeting