Resolutions for Winding-up

-0.01282951.499196E14 9TS-0.30406451.413493KT2 5BJThe Royal Borough of Kingston upon Thames-0.02085951.501418E14 9XQ2018-01-112018-01-082018-01-152018-01-12The London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294603462172

ALGEOR LTD

(Company Number 08861978)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Formerly) Rodliffe Accounting, 23 Skylines Village, Limeharbour, London E14 9TS

Principal trading address: (Formerly) 47 Dartmouth House, Seven Kings Way, Kingston Upon Thames, KT2 5BJ

At a General Meeting of the members of the above named Company, duly convened and held at 47 Dartmouth House, Seven Kings Way, Kingston Upon Thames, KT2 5BJ on 8 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222.

Christopher Halter, Director

11 January 2018

Ag QF100717