Resolutions for Winding-up

The London Borough of HaringeyInsolvency Act 1986-2.25260353.484810M3 7BB2018-01-182018-01-30-0.14601851.582869N10 3JRCompanies Act 2006The City of SalfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07345509)

Registered office: 54 Muswell Hill Road, London N10 3JR

Principal trading address: 54 Muswell Hill Road, London N10 3JR

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 54 Muswell Hill Road, London N10 3JR on 18 January 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. That Alex Kachani of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB be and is hereby appointed liquidator of the company”.

Katie Young , Chairman of the Meeting