Resolutions for Winding-up

-0.61930751.513740SL1 4AA2018-01-122018-01-082018-01-182018-01-16-0.88745851.438485RG41 5TSCompanies Act 2006The Borough of SloughThe District of WokinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02374122)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 171 Bath Road, Slough, Berkshire, SL1 4AA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 8 January 2018 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Richard Timothy Barfield, Director

Date of Appointment: 8 January 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or

12 January 2018