Resolutions for Winding-up

0.41059351.630211CM12 0EQ2018-01-182018-01-252018-01-240.25023751.557727RM14 2TRCompanies Act 2006The District of Basildon0.29882051.480001RM20 4XGThe Borough of ThurrockThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 06951292)

Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Principal trading address: Wouldham Road, Grays, Essex, RM20 4XG

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 18 January 2018, as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: or telephone 01708 300170.

Ian MacGregor, Shareholder

18 January 2018

Ag QF101467