Resolutions for Winding-up

-3.59659055.053572DG1 4TG2017-12-082017-12-042017-12-15Insolvency Act 1986The District of TandridgeDumfries and GallowayThe London Borough of Hammersmith and Fulham-0.22290451.488269W6 9PL-0.12212851.239297RH1 4HWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292968462140

GALEN CONSULTING LIMITED

(Company Number 07675498)

Registered office: Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW

Principal trading address: 102 Fulham Palace Road, London W6 9PL

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at Hospital Residences, Dumfries and Galloway Royal Infirmary, Bankend Road, Dumfries DG1 4TG on 4 December 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 8 December 2017 for the purposes of such winding up.’

Office Holder: Mark S Goldstein , IP number: 6880, Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW. Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Synott

Lavrentios Besmertis , Director/Chairman/Secretary