Resolutions for Winding-up

-0.10665651.516189EC4A 3BQ2018-01-152018-01-182018-01-17The City and County of the City of LondonCompanies Act 2006The London Borough of Tower Hamlets-0.01432851.505148E14 5HPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02793073)

Previous Name of Company: Barshelfco (No.57) Limited

Registered office: 1 Churchill Place, London, E14 5HP

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 January 2018. Effective Date: 15 January 2018. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 4534.

Jolyon Jago, Director

15 January 2018

Ag QF100969