Resolutions for Winding-up

-0.14141751.552365NW5 1ASInsolvency Act 19862012-12-212013-01-08Companies Act 2006The London Borough of Redbridge0.11915051.606625IG6 3TUThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1737368

MUNKYWORKS LIMITED

(Company Number 06980604 )

Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU

Principal trading address: 17 Tallyho Apartments, 12 Highgate Road, Kentish Town NW5 1AS

(Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 21 December 2012 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 A J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

The telephone number of Alan Clark is 020 8524 1447. Maria Canagon who can be contacted on 020 8501 7828 will be able to assist with enquiries by creditors.

Neil Williams, Office holder capacity: Director