Resolutions for Winding-up

The London Borough of Harrow-0.17788651.612881N12 8LYCompanies Act 2006The London Borough of Barnet-0.29710051.604500HA7 1QP2018-01-162018-01-092018-01-182018-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10959538)

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: 4 Parr Road, Stanmore, Middlesex, HA7 1QP

Written Resolutions of the Company pursuant to Chapter 2, Part 13 of the Companies Act 2006, proposed by the Director of the Company as Special and Ordinary Resolutions as detailed respectively below, were duly passed by the members on 9 January 2018:

"That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such windings-up."

Further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Charlotte Jobling.

Marvin Morgan, Chairman

16 January 2018

Ag QF100981