Resolutions for Winding-up

2018-01-172018-01-242018-01-23-1.61534554.925205NE11 0RUThe City and County of the City of LondonThe City of Westminster-0.08245251.515940EC2M 3XDThe Borough of Gateshead-0.19416451.522227W9 3TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295273162182

SHAWISH LIMITED

(Company Number 08584314)

Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 14 Finch Lodge, Admiral Walk, London, W9 3TB

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 17 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Magdi Shawesh, Chair

17 January 2018

Ag QF101397