Resolutions for Winding-up

2018-01-082018-01-15INSOLVENCY ACT 1986The Borough of GraveshamCOMPANIES ACT 2006The Borough of Woking-0.50405451.337127KT14 6SD0.39367051.436419DA12 2JSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294707362172

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

IN THE MATTER OF THE INSOLVENCY ACT 1986

OCHLOU LIMITED

(Company Number 07173122)

Registered office: 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

Principal trading address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

Nature of Business: Real Estate Agency

Type of Liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at Camelot, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP6 4SJ on 8 January 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA12 2JS be and is hereby appointed liquidator of the company".

Robin Harris

Chairman of the meeting

8/01/2018