Resolutions for Winding-up

-0.38489851.878678LU2 9NU-0.01605151.505294E14 5GL2018-01-032018-01-08The Borough of LutonThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02197252)

Previous Name of Company: Lastgrange Limited

Registered office: 15 Canada Square, London, E14 5GL

Principal trading address: Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

On 3 January 2018 the following resolutions were passed as special and ordinary resolutions:

Special resolution

1. “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 that accordingly the Company be wound up voluntarily.”

Ordinary resolutions

2. “That John Milsom and Richard Beard of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.”

3. “That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Office Holder Details: John David Thomas Milsom and Richard James Beard (IP numbers 9241 and 15170) of KPMG LLP, 15 Canada Square, London, E14 5GL. Date of Appointment: 3 January 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at

Christopher Bennett , Director

Dated: 3 January 2018