Resolutions for Winding-up

2018-01-102018-01-162018-01-15The London Borough of Newham0.03239351.539887E7 8LE-0.20026351.572976NW11 8RQThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294689662175

KEYA INTERNATIONAL LIMITED

(Company Number 09757923)

Trading Name: Keya

Registered office: Unit 16 East Shopping Centre, 232-236 Green Street, London, E7 8LE

Principal trading address: Unit 16 East Shopping Centre, 232-236 Green Street, London, E7 8LE

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 10 January 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

The subsequent creditors' decision procedure on 10 January 2018 confirmed the appointment of Stephen Franklin as Liquidator.

Further details contact: Mrs P. Housden, Tel: 0208 731 6807 Email: phousden@pefandco.com

Faruk Uddin, Chair

15 January 2018

Ag QF100800