Resolutions for Winding-up

2018-01-122018-01-162018-01-15The London Borough of LambethCompanies Act 2006-0.12102351.484037SW8 1GATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09399019)

Registered office: Flat 32 The Academy, 20 Lawn Lane, London SW8 1GA

Principal trading address: Flat 32 The Academy, 20 Lawn Lane, London SW8 1GA

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 January 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: or telephone 01442 275794.

Craig David John Wagstaff, Member

12 January 2018

Ag QF100781