Resolutions for Winding-up

-1.10567352.732308LE12 7NN-0.11030351.518253EC1N 2SW-1.97001051.716235GL7 1QD2018-01-182018-01-302018-01-29The District of CotswoldThe London Borough of CamdenThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08392353)

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 1st Floor, 23 Castle Street, Cirencester, GL7 1QD

At a General Meeting of the above-named Company, duly convened, and held at 1st Floor, 23 Castle Street, Cirencester, Gloucestershire, GL7 1QD on 18 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Liam Alexander Short (IP No. 14570) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator, may be done by all or any one of them."

In the event of any questions regarding the above please contact Liam Alexander Short on 0207 48 630 48.

Mark Booth, Director

29 January 2018

Ag QF101790