Resolutions for Winding-up

-0.00745751.462827SE13 5BD-0.00760251.597514E17 4HQThe London Borough of LewishamThe District of Epping Forest2017-07-052017-07-13The London Borough of Waltham Forest0.05710151.648987IG10 1AHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282307961994

BARTRAM (62DQ) LIMITED

(Company Number 07287059)

Previous Name of Company: Bartram (Holibrook House) Limited

Registered office: The registered office of the company will be changed to 311 High Road, Loughton, Essex IG10 1AH having previously been 1st Floor, 172 Hoe Street, Walthamstow, London E17 4HQ

Principal trading address: Holibrook House, 12 Belmont Hill, Lewisham, London SE13 5BD

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 5 July 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 5 July 2017. Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333.

Herman Alexander Allen , Director