Resolutions for Winding-up

0.47133151.730195CM2 0PP0.47833351.740642CM1 1GUThe District of BraintreeThe Borough of Chelmsford2017-05-152017-05-260.55137451.880129CM7 9AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279177161940

NARNI LIMITED

(Company Number 09262749)

Registered office: Carlton House, 101 New London Road, Chelmsford, Essex CM2 0PP

At a general meeting of the Company, duly convened and held at the offices of Holmes & Hills LLP, Backing End, Braintree, Essex CM7 9AJ on 15 May 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, Chelmsford, Essex CM1 1GU, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Date of Appointment: 15 May 2017. Further information about this case is available from Maisie Jones at the offices of LB Insolvency Solutions at maisie.jones@lbinsolvency.co.uk.