Resolutions for Winding-up

-0.19896751.595518N3 3LFN33LF2014-04-232014-04-30N33LFSS118QS0.54883151.608666SS11 8QSN33LFThe District of BasildonThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk211666160855

SJL RISK LIMITED

(Company Number 07386653 )

Registered office: Gable House, 239 Regents Park Road, London N3 3LF

Principal trading address: Suite A, Basilica House, 334 Southend Road, Wickford, Essex, SS11 8QS

At a General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 23 April 2014 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that M Jacobson, of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF, (IP No 11590) be and is hereby appointed Liquidator for the purposes of such winding up.” The appointment was subsequently ratified at the meeting of the creditors held on the same day.

Further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000.

Russell Enright, Director and Chairman