Resolutions for Winding-up

The Borough of Warrington2018-01-192018-01-252018-01-24-2.59584453.381058WA1 1RGThe District of Hart-0.82798151.296719GU51 2US-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09387330)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 24 Saddleback Way, Fleet, GU51 2US

At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 19 January 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Claudio Altini, Director

19 January 2018

Ag QF101425