EGELNICK AND WEBB LIMITED

(Company Number 04177336)

Registered office: Metropolitan Wharf, 70 Wapping Wall, St Katharine's & Wapping, London E1W 3SS

Principal trading address: Metropolitan Wharf, 70 Wapping Wall, St Katharine's & Wapping, London E1W 3SS

Passed 3 April 2017

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 3 April 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the Company be wound-up voluntarily".

2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up".

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 3 April 2017. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Toby Egelnick , Director