Resolutions for Winding-up

2018-01-242018-01-262018-01-25-0.11206251.524505EC2A 4RR-0.09733851.514618EC2V 6AAThe City and County of the City of LondonThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05104724)

Registered office: Titchfield House, Gallaghers, Attn Robert Palmer, 69-85 Tabernacle Street, London, EC2A 4RR

Principal trading address: 7th Floor, Octagon Point, 5 Cheapside, London EC2V 6AA

The following written resolutions were duly passed on 24 January 2018, by the member of the Company as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Stephen Palmer (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed Liquidator of the Company.”

For further details contact: Robert Palmer, Email:, Tel: 020 7490 7774. Alternative contact: Philip Norvell, E-mail:

Helen Watkins, Director

24 January 2018

Ag QF101584