Resolutions for Winding-up

-0.08941551.515892EC2R 6AYThe City and County of the City of LondonThe City of Westminster2018-01-102017-12-292018-01-122018-01-11-0.14099451.508600W1S 4HQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08796753)

Registered office: 7 Albemarle Street, London, W1S 4HQ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 29 December 2017 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Sam Jackson.

Andrew Peter Story, Director

10 January 2018

Ag QF100552