Resolutions for Winding-up

-0.10665651.516189EC4A 3BQ-0.09214351.520298EC2Y 8HQThe City and County of the City of London2018-01-252017-12-252018-01-032018-01-02Companies Act 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 06706654)

Registered office: One Silk Street, London, EC2Y 8HQ

Principal trading address: N/A

Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 25 December 2017. Effective Date: on 25 December 2017, I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Browne (IP No. 009281) and Ian Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7007 8926.

Masaomi Katayama, Director

25 January 2018

Ag QF100016