Resolutions for Winding-up

The City of SouthamptonThe City of Westminster2018-01-112018-01-082018-01-152018-01-12-0.11846151.513717WC2B 6UN-1.40715250.910220SO15 2BGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05657077)

Registered office: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG

Principal trading address: 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN

Notice is hereby given that the following resolutions were passed on 8 January 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Gregory Andrew Palfrey (IP No. 9060) and Stephen John Adshead (IP No. 8574) both of Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be and are hereby appointed Joint Liquidators for the purposes of its winding up.”

For further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Kevin Parish, Tel: 02380 827645, Email:

Hans Joachim Kleinert, Director

11 January 2018

Ag QF100698