Resolutions for Winding-up

Insolvency Act 19862017-11-292017-12-18The London Borough of Ealing-0.46233751.370552KT13 8DJ-0.25647251.504690W3 7SZThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293109362141

ROCKET CREATIVE SOLUTIONS LIMITED

(Company Number 05321279)

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: Totom House, 70 Stanley Gardens, Acton, London W3 7SZ

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily

Resolution by Members to appoint Liquidator: That Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Date on which Resolutions were passed: 29 November 2017

Liquidator’s Details: Tony James Thompson , IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

K Gentry , Director