Resolutions for Winding-up
FEK LONDON LIMITED
(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