Resolutions for Winding-up

-0.17788651.612881N12 8LY-0.11664651.520325WC1R 4HE2012-06-212012-06-28The London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03970133 )

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: 1st Floor, 44-46 Whitfield Street, London, W1A 2EA

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 21 June 2012 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No. 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

If further information is required, Asher Miller or alternatively Yin Lee may be contacted on telephone number 020 7400 7900.

Rachel Moskovits, Chairman