Resolutions for Winding-up

1.30142152.628380NR1 1BY-0.07616551.517375E1 7LQInsolvency Act 1986Companies Act 20062018-01-032018-01-022018-01-052018-01-04The City of NorwichThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08962802)

Registered office: 101 Brody House, Strype Street, London, E1 7LQ

Principal trading address: 101 Brody House, Strype Street, London, E1 7LQ

The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, by the members of the company, on 2 January 2018, as special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284. Email:

Dominik Szesny, Director

3 January 2018

Ag QF100186