Notice timeline for EMERALD PROPERTIES (LONDON) LIMITED (02318207)

Resolutions for Winding-up

2014-10-012014-09-252014-10-06The Borough of Reading-0.01934551.406023BR3 5JSThe London Borough of BromleyThe Borough of RunnymedeTW209HY-0.96789551.451279RG1 4SJTW209HY-0.54501051.432882TW20 9HYRG14SJBR35JSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220589861010

EMERALD PROPERTIES (LONDON) LIMITED

(Company Number 02318207 )

Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

Principal trading address: Formerly: 15A Wickham Road, Beckenham, Kent, BR3 5JS

At a general meeting of the members of the above named company, duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 6HY on 25 September 2014, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008065 and 008101) be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting Brian Longfellow at brian.longfellow@wilkinskennedy.com or on 01784 435561.

I D Marshall, Director

01 October 2014