Resolutions for Winding-up

-0.31518851.749644AL1 5HT-0.17489051.627069N20 0RAThe City of St AlbansThe London Borough of Barnet2016-07-072016-07-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257970261651

VALOROUS LIMITED

(Company Number 06251475)

Registered office: Unit 1 Sphere Industrial Estate Campfield Road St Albans Hertfordshire AL1 5HT

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 7 July 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily

2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up.

Contact details: Elizabeth Arakapiotis (IP No. 009209), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Orkida@kallis.co.uk, 020 8446 6699.

Members and Creditors