Resolutions for Winding-up

HA96DEME156LEThe London Borough of Brent-0.14662151.517664W1G 9BR0.88465251.150602TN24 8DH2014-07-232014-07-30W1G9BRThe City of Westminster0.52696151.271572ME15 6LEThe Borough of AshfordThe Borough of MaidstoneTN248DH-0.27390951.544659HA9 6DETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08532866 )

Registered office: 12 Romney Place, Maidstone, Kent, ME15 6LE

Principal trading address: 8th Floor, Wembley Point, 1 Harrow Road, HA9 6DE

At a General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 23 July 2014 the following Special and Ordinary Resolutions were proposed and duly 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 Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its volutary winding up.”

For further details contact: Ian Douglas Yerrill, Email:, Tel: 01233 666280. Ref: CVL1325P

Sean Adl-Tabatabai, Chairman