Resolutions for Winding-up

The London Borough of IslingtonThe London Borough of HillingdonEC1M 7AD51.523307-0.098057UB3 1HA51.504297-0.428446Companies Act 2006Companies Act 2006, s. 2882018-11-282018-12-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316853362491

HILANE DEVELOPMENT CO.,(UXBRIDGE) LIMITED

(Company Number 00214617)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

Principal trading address: The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom UB3 1HA

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 28 November 2018. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk.

Jonathan Hills , Director