Resolutions for Winding-up

2014-06-122014-06-20B11BDThe London Borough of HaringeyN179QU-0.05729751.592565N17 9QU-1.90314252.478967B1 1BDB11BDN179QUThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214909660909

CLUB COMMERCE LIMITED

(Company Number 08605272 )

Other Names of Company: Eshisha Club

Registered office: Unit 66 Millmead Business Centre, Millmead Road, London, N17 9QU

Principal trading address: Unit 45 Millmead Business Centre, Millmead Road, London, N17 9QU

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 12 June 2014 the following resolutions were passed as a Special and Ordinary Resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk, Tel: 0121 201 1789.

Adekoya Odushegun, Director