Resolutions for Winding-up

-0.51599051.472903SL3 0AL2017-02-152017-02-21The Borough of Slough-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271895261854

ROTH AV LIMITED

(Company Number 05210880)

Trading Name: Roth Audio

Registered office: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL

Principal trading address: Talon House, 6 Blackthorne Road, Colnbrook, Slough, Berkshire, SL3 0AL

At a General Meeting of the members of the above named company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 15 February 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No: 9207) be and he is hereby appointed as Liquidator of the Company for the purpose of the winding up.”

For further details contact Daniel Plant or Richard Hunt, telephone number 020 7538 2222.

Pardeep Purl, Director

Ag FF112072