Resolutions for Winding-up

-0.09805751.523307EC1M 7ADCompanies Act 2006, s. 288The London Borough of HounslowCompanies Act 2006The London Borough of Islington2018-01-162018-01-19-0.26268151.489603W4 4NTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08216835)

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

Principal trading address: 69 Wavendon Avenue, London W4 4NT

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

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Ian Robert be appointed as liquidator for the purpose of winding up.

Office Holder Details: Ian Robert (IP number 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 Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015 or at

Paul Humphries , Chair