Resolutions for Winding-up

The Borough of Tonbridge and MallingThe London Borough of Enfield-0.36522951.666437WD25 8HP2017-04-282017-05-08-0.02210051.674556EN3 7XU0.39680951.276891ME19 4AEThe Borough of HertsmereTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09002932)

Registered office: 26 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE

Principal trading address: Suite 21, CP House, Otterspool Way, Watford, WD25 8HP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, on 28/04/2017, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. "That the Company be wound up voluntarily."

2. "That Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up."

Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. Alternative contact:, 020 8150 3730.

Signatory: Thomas White, Director