Resolutions for Winding-up
UNDERHILL PARTNERS SERVICES LLP
(Company Number OC306169)
(formerly Stamford Partners Services LLP; Stamford Partners Management LLP)
3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB
Principal Trading Address: Berger House, 36-38 Berkeley Square, London, W1J 5AH
Notification of written determinations of the Limited Liability Partnership. I, the undersigned being a designated member
of the LLP hereby certify that the following written determinations were circulated to all eligible members of the LLP on
the Effective Date: on 26 January 2012, and that the written determinations were passed on the Effective Date:
“That the LLP be wound up voluntarily and that Christopher Richard Frederick Day and Stephen Roland Browne, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 008072 and 009281) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of
winding up the LLP’s affairs and that any act required or authorised under any enactment or determination of the LLP to be
done by them, may be done by them jointly or by each of them alone.”
Chris Day and Stephen Browne can be contacted at Deloitte LLP on +44 20 7007 2553.
Raymond Paul Edmund Duignan, Director
26 January 2012.
