Resolutions for Winding-up

0.25023751.557727RM14 2TRThe City of Westminster2018-01-182018-01-262018-01-25Companies Act 2006-0.13588851.518240W1T 1PUThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07557366)

Registered office: 1 College Yard, 56 Winchester Avenue, London, NW8 7UA

Principal trading address: 32 Newman Street, London, W1T 1PU

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 18 January 2018 in accordance with Sections 282 and 283 of the Companies Act 2006 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: Robert Cogan, Email: or telephone 01708 300170.

Ednardo Ziani, Shareholder

18 January 2018

Ag QF101533