Resolutions for Winding-up

The City of Coventry-0.08202752.071102SG8 0SS-0.20042851.516910W11 1JR-1.57631252.388574CV4 8HXThe District of South CambridgeshireThe Royal Borough of Kensington and Chelsea2018-01-172018-01-192018-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08347691)

Registered office: New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS

Principal trading address: 110 Talbot Road, London, W11 1JR

At a General Meeting of the Members of the Company, duly convened and held at 110 Talbot Road, London, W11 1JR on 17 January 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: or Tel: 0800 061 4002.

Richard Havardi, Director

17 January 2018

Ag QF101027