Resolutions for Winding-up

2018-01-032018-01-05The London Borough of Bromley0.03542751.325714TN16 3BN-0.02547751.505929E14 4HDThe London Borough of Croydon-0.10037651.367653CR0 1AAThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294267262164

EXECUTIVE AIRCRAFT ENGINEERING LIMITED

(Company Number 10759968)

Registered office: Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom CR0 1AA

Principal trading address: Hangar 446, Churchill Way, London Biggin Hill Airport, Biggin Hill, Kent TN16 3BN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.”

“That Peter Hart and Stephen Goderski (office holder no 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and hereby appointed Joint Liquidators for the purpose of such winding up.”

Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 3 January 2018. Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7516 2297.

Catherine Valenti , Director