Resolutions for Winding-up

The London Borough of Lewisham-0.01876051.457146SE13 7UX-0.12821551.525393WC1H 9LT2016-09-202016-09-152016-09-23The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261732361714

A B C GRAPHICS LIMITED

(Company Number 00288063)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Units 2-3 Mercy Terrace, Ladywell, London, SE13 7UX

Via Written Resolutions of the above-named Company, the following Resolutions were duly passed on 15 September 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan David Bass,(IP No. 11790) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi,(IP No. 8752) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding-up.”

For further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.

Grant Edward Andrews, Director

20 September 2016