Resolutions for Winding-up

The London Borough of Lewisham2013-07-172013-07-152013-07-19The London Borough of BromleySE249LR-0.03680151.402656BR3 3PS-0.10080651.453397SE24 9LRBR33PSThe London Borough of SouthwarkSE145RB-0.04573251.480468SE14 5RBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk186598360573

VIASTOW LIMITED

(Company Number 01257292 )

Registered office: 163 Herne Hill, London, SE24 9LR

Principal trading address: 1 Cold Blow Lane, London, SE14 5RB

The following Resolutions were passed on 15 July 2013, as a Special Resolution and an Ordinary Resolution respectively by the Company’s members via written resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9475 and 9428) are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070.

Ronald Welling, Chairman

17 July 2013