Resolutions for Winding-up

-0.00682251.629199E4 7LJThe London Borough of Waltham Forest2018-01-192018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295486362185

ANNERDALE LIMITED

(Company Number 01627143)

Registered office: 44 Nevin Drive, London, E4 7LJ

Principal trading address: 44 Nevin Drive, London, E4 7LJ

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 19 January 2018:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9Ll be and is hereby appointed liquidator of the company."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 19 January 2018. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at creditors@fieldstead.co.uk.

David Sims , Director