Resolutions for Winding-up

2016-04-222016-04-142016-04-27Insolvency Act 1986-0.07356451.508645E1W 1DDThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252951561567

CHEMBANK DEPOSITORY NOMINEES LIMITED

(Company Number 01881043)

Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP

Principal trading address: 25 Bank Street, Canary Wharf, London, E14 5JP

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 14 April 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Guy Robert Thomas Hollander,(IP No. 009233) and Roderick John Weston,(IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane

Andrew Nichols, Director

22 April 2016