Resolutions for Winding-up

SW129AW2014-03-132014-03-20The London Borough of WandsworthThe London Borough of Hammersmith and Fulham-0.14919651.446285SW12 9AWSW129AWSO509DRSW64LZ-0.20646151.471562SW6 4LZThe Borough of Eastleigh-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk201859960812

SALFORD MANAGEMENT LIMITED

(Company Number 07271163 )

Registered office: Unit 18 Elysium Gate, 126 New Kings Road, London SW6 4LZ

Principal trading address: Flat 2, 55 Balham High Road, Balham, London SW12 9AW

At a General Meeting of the above named Company, duly convened and held at Flat 2, 55 Balham High Road, Balham, London SW12 9AW, on 13 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 James Stephen Pretty, of Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hants, SO50 9DR, (IP No. 9065), be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: j.pretty@abeastleigh.com Tel: 02380 651441.

Mark Lyndon Jaffray, Director

13 March 2014