Resolutions for Winding-up

2017-04-282017-05-052017-05-03The City of Westminster-0.11664651.520325WC1R 4HE-0.14014251.514297W1F 7LDThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk277468161920

IMPERIUM STREET LIMITED

(Company Number 09000774)

Previous Name of Company: Dukes Enterprises Limited

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

By Written Resolution dated 28 April 2017, the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Paul Appleton, Tel: 020 7400 7900 . Alternative contact: David Marks

Rolf Hess, Chair

28 April 2017

Ag IF20062