Resolutions for Winding-up

0.48462851.395152ME2 2DW0.25023751.557727RM14 2TRCompanies Act 20062018-01-242018-01-312018-01-30The Borough of MedwayThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07940263)

Registered office: 4 Witham Way, Rochester, Kent, ME2 2DW

Principal trading address: 4 Witham Way, Rochester, Kent, ME2 2DW

We, the undersigned, being the members 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 24 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: Robert Cogan, Email: or telephone 01708 300170.

Darren Clarke, Shareholder

24 January 2018

Ag QF101880