SOLOMAN LIMITED

(Company Number 03164428 )

Trading Name: Soloman - Society on London

Registered office: Soloman House 153 Main Road Biggin Hill Kent TN16 3JP

Principal trading address: Soloman House 153 Main Road Biggin Hill Kent TN16 3JP

At a general meeting of the Members of the above-named company, duly convened, and held at 22 Manor Way, Beckenham, BR3 3LJ on 26 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

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

2. “That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Contact details:

Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB

Alternative contact: Michelle Collier Email mcollier@fasimms.com, Tel 01455 555 489

Annette Nicholson