DEBTCO LIMITED

(Company Number 10528025)

FILE SECURITIES LIMITED

(Company Number 01488904)

FILE SECURITIES HOLDINGS LIMITED

(Company Number 10526914)

FIDELIO LAND LIMITED

(Company Number 03890692)

FENWICK BUSINESS SERVICES LIMITED

(Company Number 03518102)

FOXFLAME LIMITED

(Company Number 03534969)

GABRIEL SECURITIES LIMITED

(Company Number 00985010)

GABRIEL SECURITIES HOLDINGS LIMITED

(Company Number 10527012)

PORTHOS LAND LIMITED

(Company Number 03890595)

Registered office: (All) C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE

Principal trading address: (All) Units SCF 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ

At a Special Meeting of the shareholders of the above named Companies, duly convened and held on 16 January 2019 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed as Liquidator for the purposes of winding up the Companies."

For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone: 0116 275 5021.

Charlotte Lawrence, Director

16 January 2019

Ag CG101468