Resolutions for Winding-up

-0.23899151.763661AL10 9TFInsolvency Act 1986N213NAThe London Borough of EnfieldAL109TF-0.09949851.632644N21 3NA2014-06-122014-06-18N213NAThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214778160907

N.J. RICHARDS RETAIL LIMITED

(Company Number 06540882 )

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Unit 3, King George House, 1-5 Harpsfield Broadway, Comet Way, Hatfield, Hertfordshire AL10 9TF

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 June 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 12 June 2014 for the purposes of such winding up.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com

Alternative contact for enquiries on proceedings: Melissa Nagi

Richard Roland Neocleous, Director/Chairman