Resolutions for Winding-up

-0.08777251.517618EC2M 5SQThe City and County of the City of London-1.38256050.967025SO53 3TY2018-01-092018-01-30The Borough of EastleighTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10087711)


At a General Meeting of the members of the above-named company duly convened and held at RSM Restructuring Advisory LLP, 31 Finsbury Circus, London, EC2M 5SQ on 9 January 2018, the following special and ordinary resolutions were duly passed:

Special Resolution

That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

Ordinary Resolutions

That Duncan Beat and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

Neill Simpson


9 January 2018