Resolutions for Winding-up

2018-01-102018-01-122018-01-11The London Borough of Barnet-0.18927651.605054N3 1LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294541362170

GLOBALMEDIREC LIMITED

(Company Number 06880587)

Registered office: Aston House, Cornwall Avenue, London N3 1LF

Principal trading address: Aston House, Cornwall Avenue, London N3 1LF

At a General Meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 10 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

James Aitman, Director

10 January 2018

Ag QF100629