367 FULHAM ROAD LIMITED

(Company Number 07049156)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 367 Fulham Road, London SW10 9TN

At a General Meeting of the above-named Company, duly convened and held at Flat 17, 367 Fulham Road, London SW10 9TN on 9 January 2018 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 John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: Bob Evans by email at: be@parkinsbooth.co.uk, or by phone on 0151 236 4331

David J Ewart , Director

9 January 2018