Resolutions for Winding-up

-0.09990251.350640CR2 6ALThe Borough of Tunbridge Wells2017-12-202018-01-052018-01-040.36019651.184974TN12 6RSThe London Borough of Croydon0.32901751.148150TN2 4LRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07430370)

Registered office: 142 Henwood Green Road, Pembury, Tunbridge Wells, TN2 4LR

Principal trading address: Unit 5, Bridge Business Park, Whetshed Road, Five Oak Green, Tonbridge, TN12 6RS

At a General Meeting of the Members of the above named Company, duly convened and held at 142 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LR on 20 December 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Christopher Heron and Nicola Jayne Fisher, Tel: 020 8688 2100 or Email: Alternative contact: Laura Devine

Neil Bannister, Chair

20 December 2017

Ag QF100184