Resolutions for Winding-up

2018-02-072018-02-16-0.11783951.356613CR0 0XZThe London Borough of CroydonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297270162205

WYDAD LIMITED

(Company Number 09389401)

Registered office: Airport House, Purley Way, Croydon CR0 0XZ

At a general meeting of the above-named company, duly convened, and held at Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 7 February 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "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 and that they be authorised to act either jointly or separately"

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: 7 February 2018. Further information about this case is available from the offices of Frost Group Limited on 0845 260 0101.

Hamza Mounchit , Chair of Meeting