Resolutions for Winding-up

The District of Epping Forest-0.00284951.681793EN9 1JHThe London Borough of Enfield0.88465251.150602TN24 8DHThe Borough of Ashford-0.14964751.650567EN4 9EB2018-01-162018-01-192018-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294951762178

FRIENDLY RECOVERY (WEST) LIMITED

(Company Number 09298391)

Registered office: 2nd Floor, Northside House, Mount Pleasant, Cockfosters, Hertfordshire, EN4 9EB

Principal trading address: M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH

At a General Meeting of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 16 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Tel: 01233 666280.

James Pandeli, Chairman

16 January 2018

Ag QF101032