Resolutions for Winding-up

The London Borough of HaveringThe London Borough of RedbridgeThe London Borough of LewishamThe Borough of MaidstoneIG4 5NX51.5772410.045402ME14 1PS51.2747670.520598RM11 1PP51.5669210.210345SE13 6QA51.452951-0.0078732018-06-182018-06-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305439862334

REGENCY CROWN DEVELOPMENTS (UK) LIMITED

(Company Number 08567641)

- Registered in England and Wales

Registered office: 6 Roding Lane South, Ilford, Essex, IG4 5NX

Principal trading address: 7 Regency Gardens, Hornchurch, Essex, RM11 1PP

At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 18 June 2018 at 11:00 AM, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Mansoor Mubarik (IP Number: 009667), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk.

Alternative Contact Person: Rejina Koirala, 01622 754 927

Signatory: Barry Graham Newman, Chairman