Resolutions for Winding-up

The London Borough of Tower HamletsThe London Borough of BarnetE14 8RN51.507232-0.028043N12 8LY51.612881-0.177886Companies Act 2006Companies Act 2006, s. 2832019-03-252019-03-282019-04-012019-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324559662605

MARATHON ESTATES LIMITED

(Company Number 07647117)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 38 Westferry Circus, Canary Wharf, London E14 8RN

Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were duly passed on 25 March 2019 as a Special Resolution and an Ordinary Resolution: "That the Company be wound up voluntarily, and that John Kelmanson (IP No. 4866) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: John Kelmanson, Tel: 020 8343 5900. Alternative contact: Eveline Tipping.

David Kaye, Chair

28 March 2019

Ag EG122380