Resolutions for Winding-up

-0.32899151.751298AL1 3RD2017-12-212018-01-032018-01-02The City of St AlbansTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294060162162

PALMS PALACE LIMITED

(Company Number 04674712)

Registered office: 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ground Floor, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 21 December 2017 at 11.00 am, the following resolutions were duly passed as a special and as ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact Miles Needham on Email: cp.office@frpadvisory.com. Or Sarah Cook on Email: andrew.andreou@frpadvisory.com

Ismael Majed Siza, Chair

21 December 2017

Ag QF100053