Resolutions for Winding-up
COMMERCIAL ACCEPTANCES TRADE LIMITED
(Company Number 04141710)
(formerly Grove Property Finance Limited)
100 George Street, London, W1U 8NU
Principal Trading Address: 100 George Street, London, W1U 8NU
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions
of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 16 January 2012, Effective Date: on 16 January 2012. I, the undersigned being a director of the Company hereby certify that the following
written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions
were passed on the Effective Date:
“That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of
winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company
to be done by them, may be done by them jointly or by each of them alone.”
Stephen Brown and Christopher Day can be contacted at Deloitte LLP on +44 (0)20 7007 0327.
