Resolutions for Winding-up

2017-12-202018-01-032018-01-02The City and County of the City of London-1.54533153.795334LS1 5DQThe City of Leeds-0.08346051.510462EC3M 1EUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294067862162

FINGRANDI LIMITED

(Company Number 09237074)

Registered office: 2nd Floor, 22 Eastcheap, London EC3M 1EU

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of such winding-up.”

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 20 December 2017. Further information about this case is available from Colin Saville or Richard Lunn at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.

Christian Grandi , Director