Resolutions for Winding-up

-0.20794850.830921BN3 4AN-0.40011050.839263BN13 2HB-0.35618350.827042BN14 8HQThe City of Brighton and Hove2018-01-182018-01-242018-01-23-0.42227850.811972BN12 4NXThe Borough of WorthingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05381379)

Registered office: 303 Goring Road, Goring-by-Sea, Worthing, BN12 4NX

Principal trading address: Easting Close, East Worthing Trading Estate, Worthing, West Sussex, BN14 8HQ

At a General Meeting of the above named Company, duly convened and held at 20 Cleveland Close, Worthing, BN13 2HB on 18 January 2018 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting 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 voluntarily and that Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 421200

Kevin Baker, Chair

18 January 2018

Ag QF101369