Resolutions for Winding-up

BarnetNW11 8HJ51.574273-0.202175INSOLVENCY ACT 1986COMPANIES ACT 20062020-01-272020-02-11TSO (The Stationery Office), customer.services@thegazette.co.uk349164462916

(PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

SEA CLIFF ADVISORY PARTNERS LIMITED

(Company Number 08586565)

At a General Meeting of the members of the above named company, duly convened and held at 133 Golders Green Road NW11 8HJ on 27 January 2020 the following resolutions were duly passed as Special and Ordinary Resolutions:

Special Resolution

i. "That the Company be wound up voluntarily."

Ordinary Resolution

i. "That Alex Martin-Sklan of Martin Sklan & Co, 133 Golders Green Road, London NW11 8HJ, United Kingdom be and is hereby appointed Liquidator of the Company."

Dated: 27 January 2020

Adam Kroloff

Chairman of the Meeting