Resolutions for Winding-up

The City and County of the City of London2018-01-032018-01-052018-01-04-0.12195351.534277N1 9AGThe London Borough of Islington-0.10285251.517189EC1A 2AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04090247)

Previous Name of Company: Travelex Holdings Limited; IBIS (621) Limited

Registered office: Kings Place, 4th Floor, 90 York Way, London, N1 9AG

Principal trading address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG

Notice is hereby given that the following resolutions were passed on 3 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael David Rollings (IP No. 8107) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7002 7960, Email: Alternative contact: Josie Pennicott.

James Birch, Director

3 January 2018

Ag QF100180