Resolutions for Winding-up

2014-08-122014-08-18DA67JZ0.09387651.427203DA14 6NZDA146NZThe London Borough of BromleyDA146NZBR35JE-0.02407651.408351BR3 5JE0.15216351.454988DA6 7JZThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218419560964

ENCARTA FINE WINES LTD

(Company Number 06957854 )

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: St Georges House, 2 Bromley Road, Beckenham, Kent, BR3 5JE

At a General Meeting of the above-named Company held at 10.00am at Marriott Hotel, 1 Broadway, Bexleyheath, DA6 7JZ on 12 August 2014 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Nedim Ailyan, of Abbott Fielding Limited, 142/148 Main Road, Sidcup, Kent, DA14 6NZ, (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up.”

For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.

Dean Doughty, Director