Resolutions for Winding-up

2018-01-162018-01-22The London Borough of Redbridge0.11915051.606625IG6 3TU0.17238251.511793RM13 8UHThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295130562179

ASSURED UMBRELLA LIMITED

(Company Number 08936752)

Registered office: 17 Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH

Principal trading address: 17 Marsh Way, Fairview Industrial Estate, Rainham, Essex RM13 8UH

At a general meeting of the Members of the above-named company duly convened and held at 17 Marsh Way, Fairview Industrial Estate, Rainham, Essex RM13 8UH at 11.00 am on 16 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voJuntarily" and

2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator"

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 16 January 2018. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Gary Doughty , Chair of Meeting