Resolutions for Winding-up

N209BHE18JN2014-09-092014-09-16N209BH-0.06807851.510245E1 8JN-0.17558251.633608N20 9BHThe London Borough of BarnetThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219693560991

CONTRACT PLUS LIMITED

(Company Number 06950944 )

Registered office: Brook Point, 1412-1420 High Road, London N20 9BH

Principal trading address: 15 Dock Street, London E1 8JN

Resolution to Wind Up: That the Company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, as Joint Liquidators was confirmed.

Date on which Resolutions were passed: Members: 9 September 2014 Creditors: 9 September 2014

Kevin Selvester, Director

Liquidators’ details: John Kelmanson (IP Number 4866 ) and Karyn Jones (IP Number 8562 ) of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender