Resolutions for Winding-up

The London Borough of Hillingdon2018-01-042018-01-11The London Borough of Hounslow-0.40789251.496627UB2 5XJ-0.48099551.548431UB8 1JTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294496162169

DREXL & FLOYD LIMITED

(Company Number 05864431)

Registered office: Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ

Principal trading address: Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ

At a General Meeting of the above named company, duly convened and held at the offices of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT, commencing at 11.30 am on 4 January 2018 the following resolutions (inter alia) were duly passed:-

Special Resolution

That the company be wound up voluntarily

Ordinary Resolution

That Virgil H Levy of LA Business Recovery Limited, 31 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT be and he is hereby appointed liquidator for the purposes of such winding-up.

Date on which Resolutions were passed: 4 January 2018

Office Holder Details: Virgil Harsham Levy (IP no 19090) of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. Email address: info@labusinessrecovery.com/01895819460. Contact: Julian Minne/Emily Wise.

Scott Collins , Director