Resolutions for Winding-up

The London Borough of CroydonThe London Borough of RedbridgeThe London Borough of Tower HamletsCR0 0XZ51.356613-0.117839E14 0EG51.511541-0.010072IG6 3DN51.6052930.1052092019-02-012019-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320778762557

GISBORNE & ASSOCIATES LIMITED

(Company Number 07133004)

Registered office: 5 Taunton Close, Hainault, llford, Essex, IG6 3DN

At a General Meeting of the Company convened and held al Taj Solicitors, 243-247 E India Dock Rd, Poplar, London E14 0EG on 1 February 2019 at 12:15p.m the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CRO 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 1 February 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 845 260 0101 or at kellyw@frostbr.co.uk.

Paul Gisborne , Director