Resolutions for Winding-up

0.25023751.557727RM14 2TR-0.01282951.499196E14 9TSCompanies Act 20062018-01-222018-01-292018-01-26The London Borough of HaveringThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05291896)

Registered office: 23 Skyline Village, Limeharbour, London, E14 9TS

Principal trading address: 23 Skyline Village, Limeharbour, London, E14 9TS

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 22 January 2018, 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: Chris Towler, Email: or telephone 01708 300170.

Jason Barnett, Shareholder

26 January 2018

Ag QF101689