Resolutions for Winding-up

The District of Bath and North East Somerset2018-01-252018-01-242018-01-292018-01-26The City and County of the City of London-2.36321951.384397BA1 2NT-0.09733651.519168EC1A 4ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02568091)

Previous Name of Company: Reader's Digest Children's Publishing Limited; Victoria House Publishing Limited; Nametheme Limited

Registered office: 150 Aldersgate Street, London, EC1A 4AB

Principal trading address: 37 Gay Street, Bath, BA1 2NT

Notice is hereby given that at a general meeting of the Company held at 44 South Broadway, White Plains, NY 10601, USA on 24 January 2018, at 11.00 am US time (4.30 pm UK time) the following resolutions were passed, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Willmont (IP No. 9044) and Stacey Brown (IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly."

For further details contact: Stacey Brown, Email: or telephone: 020 7334 9191. Reference: 103748.

Mark Sirota, Director

25 January 2018

Ag QF101652