Resolutions for Winding-up

-0.13327151.528666NW1 2RTWA141EZNW12RTWA11RGThe London Borough of Wandsworth2014-07-252014-07-30WA141EZThe Borough of WarringtonSW181RR-2.34882453.389083WA14 1EZ-2.59584453.381058WA1 1RGThe London Borough of CamdenThe Borough of Trafford-0.20144951.454750SW18 1RRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217541360947

BROOKSON (5133F) LIMITED

(Company Number 06094415 )

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG

Principal trading address: 34 Ringford Road, London SW18 1RR

At a General Meeting of the members of the above named company, duly convened and held at Euston Station, Euston Road, London NW1 2RT on 25 July 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Neil Henry (IP number 8622 ) and Michael Simister (IP number 9028 ) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 25 July 2014 . Further information about this case is available from Rob Jones at the offices of Lines Henry Limited on 0161 929 1905 or at rob@lineshenry.co.uk .

Beverly Brewer, Director