Resolutions for Winding-up

-0.42501951.611952HA6 3AEThe London Borough of HillingdonThe London Borough of Brent-0.25009151.554630NW10 1PH2016-05-232016-05-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254556861593

OPEN SPACE LONDON LTD

(Company Number 08258861)

Registered office: Dephna House, Unit 304, 119 Neasden Lane, London, NW10 1PH

Principal trading address: Dephna House, Unit 304, 119 Neasden Lane, London, NW10 1PH

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 23 May 2016 at 10.45 am the following Special Resolution was 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 Ashok K Bhardwaj, of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, (IP No. 4640) be and is hereby nominated Liquidator for the purpose of the winding up.”

Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk

Pawel Zoldak, Director