Resolutions for Winding-up

2017-01-26The London Borough of BromleyThe London Borough of Greenwich-0.10080651.453397SE24 9LR-0.03680151.402656BR3 3PSThe London Borough of Southwark0.06504451.449441SE9 2SETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269759761832

A V BAKER & SONS LIMITED

(Company Number 06389153)

Registered office: 163 Herne Hill, London SE24 9LR (to be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS)

Principal trading address: 57 Southend Close, Eltham, London SE9 2SE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up"

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 26 January 2017. Further information about this case is available from Case Manager: Tony Connor at the offices of Bailey Ahmed Business Recovery on 020 8662 6070.

Alan Baker , Director