Resolutions for Winding-up

2018-04-202018-04-252018-04-24The London Borough of Brent-0.11783951.356613CR0 0XZThe London Borough of Croydon-0.29049751.568444HA9 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301512062269

ENGINE ROOM SOLUTIONS LIMITED

(Company Number 09063161)

Registered office: 110 Carlton Avenue East, Wembley, Middlesex HA9 8LY

At a General Meeting of the Company convened and held at MohanRed & Co & PayDay Bureau, 110 Carlton Avenue East, Wembley HA9 8LY on 20 April 2018 at 12 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 20 April 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Amit Patel , Director

Dated: 20 April 2018