Resolutions for Winding-up

The Borough of Watford2018-01-182018-01-162018-01-222018-01-19The Borough of Chelmsford0.55583551.742993CM3 4BE-0.39748351.660084WD17 1HP-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295035962179

BOYDEN CONSULTING LIMITED

(Company Number 07073907)

Registered office: Hillier Hopkins LLP, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: (Formerly) Yew Tree Cottage, Church Road, Little Baddow, Essex, CM3 4BE

At a General Meeting of the members of the above named company, duly convened and held at Yew Tree Cottage, Church Road, Little Baddow, Essex, CM3 4BE on 16 January 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222

Paul Boyden, Director

18 January 2018

Ag QF101147