Resolutions for Winding-up

The London Borough of HillingdonB11BDKT80DTKT80DT-0.35671851.400862KT8 0DT-1.90314252.478967B1 1BD2014-04-292014-05-06UB111BD-0.44292651.508114UB11 1BDThe Borough of ElmbridgeThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk211991660859

DOMAINS (LETTINGS) LIMITED

(Company Number 04509238 )

Registered office: 115 Walton Road, East Molesey, Surrey, KT8 0DT

Principal trading address: 115 Walton Road, East Molesey, Surrey, KT8 0DT

At a general meeting of the above-named Company duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD on 29 April 2014 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1789.

Martyn Horne, Director