Resolutions for Winding-up

The London Borough of BrentThe London Borough of Enfield-0.09949851.632644N21 3NA-0.23390851.562373NW2 6HD2017-12-072017-12-062017-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292877762137

AIRFY LIMITED

(Company Number 08474453)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 17 Pippin Close, Dollis Hill, London NW2 6HD

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 6 December 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com.

Nathaniel Phillips , Director

7 December 2017