Resolutions for Winding-up

The London Borough of HackneyThe London Borough of Enfield-0.07584851.543331E8 4AE-0.09949851.632644N21 3NA2015-01-132015-01-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226626361119

ELAINE CHALMERS CATERING LIMITED

(Company Number 07777531)

Trading Name: A Little of What You Fancy

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 464 Kingsland Road, London E8 4AE

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 13 January 2015 the subjoined Special Resolution was 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 Ninos Koumettou be and is hereby appointed Liquidator of the company on 13 January 2015 for the purposes of such winding up.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com

Alternative contact for enquiries on proceedings: Mark Wootton

Elaine Chalmers, Director/Chairman