Resolutions for Winding-up

-0.08719651.512798EC3V 9LJ0.09387651.427203DA14 6NZ2018-02-072018-01-292018-02-090.72184851.539909SS1 2EGThe City and County of the City of LondonThe Borough of Southend-on-SeaThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296723162198

ESSEX AND LONDON PROPERTIES LIMITED

(Company Number 05426323)

Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: 68 Lombard Street, London EC3V 9LJ

Notice is hereby given that the following resolutions were passed on 29 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ and Lloyd Christopher Biscoe (IP No. 9141) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend, Essex SS1 2EG be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact: The Joint Liquidators, E-mail: info@abbottfielding.co.uk, Tel:020 8302 4344.

Mitchell Mallin, Director

7 February 2018

Ag RF110554