Resolutions for Winding-up

The Borough of NorthamptonThe City of WestminsterThe Borough of Milton KeynesMK14 6FG52.057845-0.769746NN5 5LF52.238910-0.914703W1K 5EH51.512615-0.1498092018-06-182018-06-202018-06-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305466862334

KNIGHTSBRIDGE CENTRAL (14) LIMITED

(Company Number 09030889)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Suite 324, 84 Brook Street, London, W1K 5EH

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 18/06/2018

John Townley Kevill, Director.

18 June 2018

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or jcarroll@briuk.co.uk.

20 June 2018