Resolutions for Winding-up

The City and County of the City of LondonThe London Borough of Tower HamletsE14 4HD51.505929-0.025477EC2R 7AS51.515391-0.0884852018-06-132018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305378462333

ST. CHRISTOPHER DRIVER PLAN LIMITED

(Company Number 02729827)

Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD

Principal trading address: 12 Tokenhouse Yard, Tokenhouse Yard, London EC2R 7AS

At a meeting of the above named company duly convened and held on 13 June 2018 the following resolutions were passed:

That the Company be wound up voluntarily.

That Peter Hart and Stephen Goderski be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 13 June 2018. Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 0207 495 1100.

Robin Bigland , Director