CENTRAL LONDON MASONIC CENTRE LIMITED

(Company Number 00970323)

Trading Name: Central London Masonic Centre Limited

Registered office: Ellisons Solicitors, Headgate Court, Head Street, Colchester, CO1 1NP

Principal trading address: PO Box 1300, Enfield, EN1 9YB

Nature of Business: Provision of meeting & conference facilities

At a General Meeting of the members of the above named company, duly convened and held at The Imperial Hotel, Russel Square, London, WC1B 5BB on 11 January 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Karyn Jones of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY be hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Karyn Jones

Address of Insolvency Practitioner: Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY

IP Number: 102556

Date of Appointment: 11 January 2018

Contact Name: Linda Field

Email Address: Linda.field@shawgibbs.com

Telephone Number: 01865 292200

Eric Diamond

Chair of the Meeting

11 January 2018