Resolutions for Winding-up

0.12245151.606179IG6 3JP2016-01-152016-01-26-0.17489051.627069N20 0RAThe London Borough of RedbridgeThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246724961483

CHIGWELL (SHEPHERDS BUSH) LIMITED

(Company Number 07415643)

Previous Name of Company: Floyd Construction & Development Limited

Registered office: Unit 8 Hainault Business Park, Forest Road, Hainault, IG6 3JP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 15 January 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily.

2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up.

Contact details: Elizabeth Arakapiotis (IP No. 009209), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Orkida@kallis.co.uk020 8446 6699.

Dean Anthony Floyd, Director