Resolutions for Winding-up

SS41SE0.69344551.593782SS4 1SEN32HS-0.19411451.599589N3 2HSThe London Borough of BarnetN32HS2011-10-072011-10-12N32HSThe District of RochfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1453524

NOLAN & SONS LIMITED

(Company Number 07040652 )

Registered office: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS

Principal trading address: 35 Eastbury Avenue, Rochford, SS4 1SE

At a General Meeting of the above-named company, duly convened and held on 07 October 2011 the following Resolutions were duly passed:-

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS, (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS as liquidator was confirmed by the creditors.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.

Daniel Nolan, Director