Resolutions for Winding-up

The London Borough of Harrow-0.10399551.515706EC4A 4AB2016-12-012016-12-08The City and County of the City of London-0.28057951.611417HA8 7DBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266166261783

HENRY'S ELECTRONICS LIMITED

(Company Number 01276917)

Trading Name: Henelec

Registered office: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

Principal trading address: 91 High St, Edgware, HA8 7DB

At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on the 01 December 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that N A Bennett and A J Duncan, both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, (IP Nos. 9083 and 9319) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Alexander Ablett.

Michael French, Director