Resolutions for Winding-up

2016-04-282016-04-29-0.02412651.515160E14 6JL-0.13990851.424105SW16 6BPThe London Borough of WandsworthThe City and County of the City of London-0.10831651.511953EC4Y 0HPThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253076461569

THE TRADITIONAL SHUTTER COMPANY LTD

(Company Number 07597462)

Registered office: Unit A Abbotts Wharf, 93 Stainsby Road, London E14 6JL

Principal trading address: 28 Eardley Road, London SW16 6BP

At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 28 April 2016 the following Special Resolution was duly passed:

"That the Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and is hereby appointed liquidator for the purposes of such winding-up".

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 28 April 2016. Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery on 020 3096 0750 or at pw@gbr.uk.com.

Mr Todor Georgiev Tilev , Director