Resolutions for Winding-up

The London Borough of Barnet-0.25869051.615761NW7 3SA2009-03-032009-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757647

BAR EC1 LIMITED

Previous Name of Company: Match EC1 Limited

(Company Number 03658009 )

At a General Meeting of the Members of the above-named Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 3 March 2009 at 10.30 am the following resolutions were duly passed:-

AS A SPECIAL RESOLUTION

“That the Company be wound up voluntarily.”

AS AN ORDINARY RESOLUTION

“That Filippa Connor, Licensed Insolvency Practitioner of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA is hereby appointed Liquidator for the purposes of such winding-up.”

Jonathan Downey, Director