Resolutions for Winding-up

-0.06788651.507625E1W 1YW-0.37728651.635365WD19 5RFThe District of Three Rivers2017-12-082017-12-062017-12-122017-12-11The London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292626862135

ANY SKIPS LIMITED

(Company Number 08015081)

Registered office: Mayfair Bungalow, Oxhey Lane, Watford, WD19 5RF

Principal trading address: Mayfair Bungalow, Oxhey Lane, Watford, WD19 5RF

At a General Meeting of the above named Company duly convened and held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 6 December 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators.

Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com or telephone 020 7216 4626.

Kishore Babulal Lodhia, Director

8 December 2017

Ag PF90567