MARTYN CLARKE ARCHITECTURE LIMITED

(Company Number 05952355)

Registered office: 1 Fortis Green, London, N2 9JR

Principal trading address: 78 Crouch Hill, London, N8 9EE

At a General Meeting of the above named company, duly convened and held at 78 Crouch Hill, London, N8 9EE on 29 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 Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company.”

For further details contact: Paula Bates, Email: paula@cyca.co.uk or telephone 020 8498 0163

Martyn Clarke, Chair

29 January 2018

Ag QF101872