Resolutions for Winding-up

2016-01-292016-02-100.78956851.552024SS3 0PJThe London Borough of CroydonThe District of Rochford-0.12949451.389227CR0 3AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247613461497

RENIK SOLUTIONS LIMITED

(Company Number 04656824)

Registered office: Unit 23, Star Lane Industrial Estate, Star Lane, Rochford, Essex, SS3 0PJ

Principal trading address: Unit 23, Star Lane Industrial Estate, Star Lane, Rochford, Essex, SS3 0PJ

At a General Meeting of the above named Company duly convened and held at BRS Associates Ltd, Suite 4, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA on 29 January 2016 the Special Resolution and Ordinary Resolutions were duly 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 Vera Banwell, of BRS Associates Limited, Suite 4, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, (IP No 9532) be hereby appointed liquidator for the purposes of such winding up.”

For further details contact: Mrs V Banwell, Email: info@brsassociates.co.uk, Tel: 0208 683 0111.

Nicholas Cann, Director