Resolutions for Winding-up

-0.10665651.516189EC4A 3BQ-0.14507451.510697W1J 6QLThe City and County of the City of LondonThe City of Westminster2018-01-032018-01-082018-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09702739)

Registered office: 26 2nd Floor, Bruton Street, London W1J 6QL

Principal trading address: N/A

At a general meeting of the Company duly convened and held at 2nd Floor, 26 Bruton Street, London W1J 6QL on 3 January 2018 at 8.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stephen Browne (IP No. 009281) and Nick Edwards (IP No. 8811) both of Deloitte LLP, 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 7303 6688.

For and on behalf of the Company, Chairman

3 January 2018

Ag QF100254