Resolutions for Winding-up

Companies Act 2006, s. 283The City of WestminsterCompanies Act 20062018-01-152018-01-112018-01-172018-01-16-0.11664651.520325WC1R 4HE-0.14014251.514297W1F 7LDThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09138334)

Registered office: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Principal trading address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 11 January 2018 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Malene Majlund, Chair

15 January 2018

Ag QF100821