Resolutions for Winding-up

0.25023751.557727RM14 2TRThe London Borough of EalingCompanies Act 20062018-01-242018-01-312018-01-30The London Borough of Havering-0.25787051.534143NW10 7ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10048470)

Registered office: 137 Acton Lane, London, NW10 7AB

Principal trading address: 137 Acton Lane, London, NW10 7AB

I, the undersigned, being the sole 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 24 January 2018 as a Special and Ordinary Resolution:

“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.

Paulo Cezar Da Silva, Shareholder

24 January 2018

Ag QF101878