Resolutions for Winding-up
ALTINI ADVISORY SERVICES LIMITED
(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