Resolutions for Winding-up

-2.42922953.579511BL1 1HQThe Borough of TraffordThe Borough of Bolton-0.08343451.520003EC2M 2PLThe City of Sunderland-1.38468254.905798SR1 3LD0.47626351.731674CM2 6FD-1.31473154.565289TS18 1RG-0.11175351.568914N4 3PX0.52529951.272642ME15 6ASThe Borough of ChelmsfordThe London Borough of Hackney-0.15471951.654873EN4 9HNThe London Borough of HillingdonThe London Borough of Barnet-0.18692251.645995EN5 1AD-2.34927953.387814WA14 1RJThe Borough of MaidstoneThe Borough of Stockton-on-Tees-0.48143151.547033UB8 1LNThe London Borough of Islington2015-01-092015-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226361161114

VIRGO (LONDON) LIMITED

(Company Number 08368913)

Registered office: Western Parade, Great North Road, Barnet, EN5 1AD

Principal trading address: 10 Western Parade, Great North Road, New Barnet, E5 1AD (Head Office); 63-67 George Street, Altrincham, Cheshire, WA14 1RJ; 19 Wellington Square, Stockton on Tees, TS18 1RG; Units 365/366 Dukes Walk, Chequers Centre, Maidstone, ME15 6AS; 107 Stroud Green Road, London, N4 3PX; 55-59 Deansgate, Bolton, BL1 1HQ; 62 The Bridges Shopping Centre, City Centre, Sunderland, SR1 3LD; 9 Chequers Square, Uxbridge, UB8 1LN; 25 The Meadows, Chelmsford, CM2 6FD

At a General Meeting of the Company, duly convened, and held at Woodgate Studios, 2nd Floor, 2-8 Games Road, Cockfosters, Herts, EN4 9HN on 09 January 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Stephen Nicholas.

Bulent Ozel, Director