Resolutions for Winding-up

0.17836451.580694RM1 1DA2013-10-312013-11-08CM133BECM133BEThe London Borough of Barking and Dagenham0.29645251.603920CM13 3BERM11DAThe Borough of Brentwood0.12397351.541906RM9 4NSRM94NSThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk193440360681

CLEARWATER WINDOW CLEANING LIMITED

(Company Number 06695848 )

Registered office: Abacus House, 68a North Street, Romford, Essex, RM1 1DA

Principal trading address: 39 Rusper Road, Dagenham, RM9 4NS

At a general meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 31 October 2013 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Glyn Mummery and Darren Wilson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9518) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details contact Email: cp.Brentwood@frpadvisory.com

David Oakley, Chairman