SEWARDSTONE (E4) INVESTMENTS LIMITED

(Company Number 00693420 )

Registered office: 311 High Road, Loughton, Essex IG10 1AH

Principal trading address: 2 Sewardstone Road, Waltham Abbey, Essex EN9 1NA

Notice is hereby given, pursuant to Legislation section: section 85 of the Legislation: Insolvency Act 1986, that the following resolutions were passed by the members of the Company on 13 January 2014 :

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, I10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 13 January 2014 .

Additional contact: Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333 .

Nicholas John Walker, Chairman