Resolutions for Winding-up

NP204PG-0.31639051.538171UB6 7LANP204PGThe London Borough of Ealing2013-08-082013-08-28NP204PG-3.00147951.589698NP20 4PGThe County Borough of NewportUB67LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189268260611

ABACUS FINISHERS LIMITED

(Company Number 06362484 )

Registered office: St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG

Principal trading address: 6 c Aintree Road, Perryvale UB6 7LA

At a General Meeting of the company duly, convened and held at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 8 August 2013, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, be and is hereby appointed Liquidator for the purposes of such winding up”.

Additional contact: E-mail: suzi@purnells.co.uk, Tel: 01633 214712

Mitesh Jilka, Director