Resolutions for Winding-up

0.18461151.528220RM13 8ALN28EY-0.16792151.593140N2 8EYRM138ALThe London Borough of BarnetThe London Borough of HaveringN28EY2014-03-172014-03-20N28EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk201796460812

ADA BUILDING LTD

(Company Number 07761791 )

Registered office: Langley House, Park Road, Finchley, London N2 8EY

Principal trading address: 46 Nelson Road, Rainham, Essex, RM13 8AL

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 17 March 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Philip Thomas.

Arunas Astrauskas, Director