Resolutions for Winding-up

-0.15171050.824531BN1 2NW-0.21882251.585858NW4 2HN2018-01-082018-01-16The City of Brighton and HoveThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04598800)

("the Company")

In Creditors' Voluntary Liquidation

Registered office: and Principal Trading Address: Enterprise House, 2 The Crest, Hendon, London NW4 2HN.

At a General Meeting of the above-named Company, duly convened and held at Suite 324, Regency House, 91 Western Road, Brighton BN1 2NW on 8 January 2018, at 4.00 pm the following Resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that Simon Peter Edward Knight and William Jeremy Jonathan Knight, both of Jeremy Knight & Co LLP., be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

For further details contact William Jeremy Jonathan Knight on telephone 01273 203654, or by e-mail at:

D J Partridge, Chair of Meeting

8 January 2018