Resolutions for Winding-up

-0.07000551.457480SE22 9EE-0.11783951.356613CR0 0XZ2018-01-252018-01-30The London Borough of SouthwarkThe London Borough of Croydon-0.07295351.460964SE22 9ANTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295782862190

W.W. DRAWINGS LIMITED

(Company Number 02625835)

Registered office: The Gallery, 14 Upland Road, East Dulwich, London SE22 9EE

Principal trading address: The Gallery, 14 Upland Road, East Dulwich, London SE22 9EE

At a General Meeting of the Company convened and held at William Bailey Solicitors, The Lodge, 47 East Dulwich Road, London SE22 9AN on 25 January 2018 at 11.15 am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 25 January 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Stephen Michael Dell , Director

Dated: 25 January 2018