Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2018-01-162018-01-19Companies Act 2006, s. 288Companies Act 20060.18574151.575908RM1 3PJThe London Borough of IslingtonThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295011662178

ALBRI LIMITED

(Company Number 00800165)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

Principal trading address: Orbital House, 20 Eastern Road, Romford RM1 3PJ

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 16 January 2018. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ebrealey@ks.co.uk.

Mark Allen , Director