Resolutions for Winding-up

-0.19114651.448099SW18 4LJThe London Borough of WandsworthThe London Borough of Hammersmith and Fulham2016-02-032016-01-282016-02-05-0.20646151.471562SW6 4LZThe Borough of Eastleigh-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247344561492

SHEA ACCOUNTING SERVICES LIMITED

(Company Number 08461357)

Registered office: Unit 18, Elysium Gate, 126 New Kings Road, London SW6 4LZ

Principal trading address: 47B Lydden Grove, Earlsfield, London SW18 4LJ

At a general meeting of the above named Company, duly convened and held at 47b Lydden Grove, Earlsfield, London SW18 4LJ on 28 January 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up."

Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441

Shea Judge, Director

03 February 2016