Resolutions for Winding-up

The London Borough of CamdenThe London Borough of BarnetN12 8LY51.612881-0.177886NW11 0PJ51.578107-0.200566NW5 1LB51.552881-0.143920Companies Act 2006Companies Act 2006, s. 2832018-07-262018-07-272018-07-312018-08-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307938962371

TEMPLAR'S LAWN TENNIS CLUB LIMITED

(Company Number 00168308)

Registered office: Fredericks, Highgate Business Centre, 33 Greenwood Place, London, NW5 1LB

Principal trading address: St Andrews Rd, Temple Fortune, NW11 0PJ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 26 July 2018 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that David Rubin (IP No. 2591) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

If further information is required, David Rubin or alternatively Eveline Tipping may be contacted on telephone number 020 8343 5900.

Peter Stolerman, Chair

27 July 2018

Ag WF42040