Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells2018-01-182018-01-232018-01-22The London Borough of Tower Hamlets-0.02119751.511910E14 6EZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295172762181

T WALLACE & SONS LIMITED

(Company Number 06568969)

Registered office: 1 Pekin Street, Poplar, London, E14 6EZ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Terrance Wallace, Chairman

18 January 2018

Ag QF101279