Resolutions for Winding-up

HounslowTW3 3NU51.466617-0.3652272019-07-112019-07-182019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334900962717

REEMANS SOLICITORS LIMITED

(Company Number 04234850)

Registered office: 5 Bell Parade, Bell Road, Hounslow, TW3 3NU

Principal trading address: 5 Bell Parade, Bell Road, Hounslow, TW3 3NU

At a General Meeting of the above named Company, duly convened, and held at 20 Furnival Street, London, EC4A 1JQ on 11 July 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Charles Turner (IP No. 9195) and Jason Maloney (IP No. 14350) both of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Chris Pearson, Tel: 0203 794 8716, Email: cpearson@cvr.global

Reena Roojam, Chair

11 July 2019

Ag IG41313