Resolutions for Winding-up

-0.74539452.051906MK14 7RHThe Borough of Milton Keynes2018-01-192018-01-242018-01-23-0.79912452.046908MK13 9HA-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.uk295265362182

GROTA SMAKU LTD

(Company Number 08770563)

Registered office: 36 Pastern Place, Downs Barn, Milton Keynes, MK14 7RH

Principal trading address: Unit 32 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA

At a General Meeting of the members of the above named company duly convened and held at Unit 32 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA on 19 January 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Daniel Plant (IP No. 9207) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and is hereby appointed as Liquidator of the company for the purposes of the winding up.”

For further details contact: Daniel Plant or Richard Hunt, Telephone Number: 020 7538 2222.

Tomasz Kapysz, Director

19 January 2018

Ag QF101320