Resolutions for Winding-up

2017-03-072017-03-012017-03-100.03354051.626727IG9 5LQThe District of Epping ForestThe London Borough of Newham0.02241951.541642E7 9NPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273361761870

NEWHAM COMMUNITY LEISURE LIMITED

(Company Number 02684173)

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Principal trading address: 212 Upton Lane, Forest Gate, London, E7 9NP

At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, on 01 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker.

Vincent McBean, Trustee

07 March 2017

Ag GF120937