Resolutions for Winding-up

The City of WestminsterThe London Borough of CamdenNW1 3ER51.526974-0.139409W1K 4EF51.512630-0.1462062018-08-082018-08-142018-08-152018-08-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308934462385

ENSTAR BEAK STREET LIMITED

(Company Number 09316660)

Registered office: 54 Brook's Mews, Mayfair, London, W1K 4EF

Principal trading address: 54 Brook's Mews, Mayfair, London, W1K 4EF

Notice is hereby given that the following resolutions were passed on 8 August 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Birne (IP No. 9034) and Brian Johnson (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 020 7388 7000. Alternative contact: Laura Bullock, Email: lbullock@hwfisher.co.uk

Farid Ghenavat, Director

14 August 2018

Ag XF50911