Resolutions for Winding-up

-0.88745851.438485RG41 5TSCompanies Act 2006The Borough of SpelthorneThe District of Wokingham-0.42978551.417034TW16 7DY2018-01-092017-12-312018-01-122018-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02242049)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Unit 9 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 31 December 2017 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Anthony Jonathan Jaques, Director

Date of Appointment: 31 December 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or

9 January 2018