Resolutions for Winding-up

-0.08231051.514517EC3A 6AP0.25023751.557727RM14 2TRInsolvency Act 1986The City and County of the City of LondonCompanies Act 20062018-01-242018-01-262018-01-25The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295424862185

HALPHEN LIQUIDATION MEMBER LIMITED

(Company Number 05771776)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

We, the undersigned, being the members of the above company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 24 January 2018, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170.

Ariel Pinel, Director

24 January 2018

Ag QF101513