Resolutions for Winding-up

-0.17489051.627069N20 0RA-0.19211051.564973NW3 7UH-0.17748751.555395NW3 1QYThe London Borough of BarnetThe London Borough of Camden2017-12-212018-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294203462164

GRANDVIEW ENTERPRISES LIMITED

(Company Number 01151881)

("the Company") - In Members' Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Principal trading address: 10 Westover Hill, London, NW3 7UH

At a General Meeting of the above-named Company, duly convened and held at 10 Perrins Lane, Hampstead, London, NW3 1QY on 21 December 2017 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company."

For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk

Howard Saul Markham Director

21 December 2017