Resolutions for Winding-up

2018-01-112018-01-23The London Borough of Enfield-0.02210051.674556EN3 7XU0.32382251.498106RM16 2ANThe Borough of ThurrockTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295199462181

MAYA LOGISTICS LTD

(Company Number 08753888)

Registered office: 122 Crammavill Street, Stifford Clays, Grays, RM16 2AN, United Kingdom

Principal trading address: 122 Crammavill Street, Stifford Clays, Grays, RM16 2AN, United Kingdom

At a General Meeting of the above named company duly convened and held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, on 11 January 2018, the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily”.

2. “That Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom. Alternative contact: bina@arcinsolvency.co.uk, 020 8150 3730

Florin Stocia, Chair