Resolutions for Winding-up

-0.08777251.517618EC2M 5SQThe City and County of the City of LondonThe City of WestminsterW21EGThe Borough of Chelmsford2012-04-182012-04-30EC2M5SQ0.47910851.734169CM2 6JB-0.17400451.523147W2 1EGCM26JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk158053660130

TRISEC PROPERTIES LIMITED

(Company Number 02148436 )

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ

Principal trading address: 432 Edgware Road, London, W2 1EG

At a General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on the 18 April 2012 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Duncan Robert Beat and Alexander Kinninmonth, both of RSM Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP Nos 8161 and 9019) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Richard Ring, Email: richard.ring@rsmtenon.com, Tel: 01245 211 044.

A M Jobanputra, Chairman