Resolutions for Winding-up

Insolvency Act 1986The City and County of the City of London-0.08268651.516870EC2M 1QSEC3V0AT2014-03-252014-03-212014-03-27EC2M1QS-0.08466851.512937EC3V 0ATEC2M1QSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202325060820

TRIFINIUM ADVISORS (UK) LIMITED

(Company Number 05142022 )

Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Principal trading address: 6 Gracechurch Street, London, EC3V 0AT

Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 21 March 2014, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley and Paul James Pittman, both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, (IP Nos 11910 and 13710) be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Paul Anthony Higley, email: paul.higley@pricebailey.co.uk, Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441.

Hugh Boyle, Director

25 March 2014