Resolutions for Winding-up

The London Borough of HarrowThe Borough of Darlington-0.37030351.576206HA2 7HJ-1.56169654.525193DL3 7SD2018-01-232018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295519962185

CENTURION PARTNERSHIP LIMITED

(Company Number 06480508)

Registered office: 236 Imperial Drive, Harrow, Middlesex, HA2 7HJ

At a general meeting of the Members of the above-named company, duly convened, and held remotely on 23 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator

Contact details:

Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950

David Harris, Chair of Meeting