Resolutions for Winding-up

2018-01-112018-01-17-0.09919851.548154N5 1HU-0.17489051.627069N20 0RAThe London Borough of BarnetThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294847962176

TORSACIS LIMITED

(Company Number 09320377)

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

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

Principal trading address: 94 Calabria Road, London, N5 1HU

At a General Meeting of the above-named Company, duly convened and held at 94 Calabria Road, London, N5 1HU on 11 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 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

Mr Benjamin Pryor

Director

11 January 2018