Resolutions for Winding-up

The Borough of Dartford0.22015051.446103DA1 1DZThe London Borough of Barnet-0.19888951.653329EN5 5TZ2017-11-202017-11-232017-11-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291280562119

PCT DIAMOND CARE SERVICES LIMITED

(Company Number 05964087)

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: Bizniz Point, Crown House, Home Gardens, Dartford, Kent, DA1 1DZ

At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ on 20 November 2017, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Joylan Sunnassee, Tel: 0208 216 2520.

Adebimpe Monsurat Adewale, Chairman

20 November 2017

Ag OF81407