Resolutions for Winding-up

-1.20310652.782572LE11 1QJThe District of Three Rivers-0.43242051.643183WD18 8YH2018-01-252018-01-222018-01-292018-01-26The Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05116866)

Registered office: Suite 17, Building 6, Croxley Business Park, Hatters Lane, Watford WD18 8YH

Principal trading address: Unit 14, Charmwood Office Village, North Road, Loughborough, Leicestershire LE11 1QJ

Notice is hereby given that on 22 January 2018 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Causer (IP No. 14112) and Michael Finch (IP No. 9672) both of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Joint Liquidator for the purposes of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Christine Francis, Tel: +44 (0)118 952 4711,, Reference: 107589.

Glyn Jones, Chair

25 January 2018

Ag QF101682