Resolutions for Winding-up

The London Borough of Hackney2018-01-242018-01-182018-01-262018-01-25-0.08343451.520003EC2M 2PLThe London Borough of Barnet-0.13989051.630404N14 5DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295422462185

ELISOBEL LIMITED

(Company Number 07716185)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 150 Chase Way, London, N14 5DH

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens.

Deborah Holland, Director

24 January 2018

Ag QF101570