Resolutions for Winding-up

-0.10886351.707639EN6 4RY-0.19403451.599399N3 2JU2013-06-282013-07-04N32JUEN64RYN32JUEN64RYThe London Borough of BarnetThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk185561360560

TITCHFIELD HRS LLP

(Company Number OC367666 )

Registered office: Media House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY

Principal trading address: Media House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY

At a general meeting of the Limited Liability Partnership (”LLP”), duly convened and held at the offices of ZFP Business Recovery LLP, 6 Dancastle Court, 14 Arcadia Avenue,Finchley, London, N3 2JU on 28 June 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the LLP be wound up voluntarily and that Philip Simons, of ZFP Business Recovery LLP, 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2JU, (IP No: 9289) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Philip Simons, Tel: 020 8371 9610.

Nigel Edward Robert Brunt, Director