Resolutions for Winding-up

The Borough of Welwyn HatfieldThe London Borough of EnfieldAL10 9EW51.768901-0.243570EN3 5AX51.655619-0.0479792018-11-302018-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317183362497

FLAMEFIELD HOLDINGS LIMITED

(Company Number 11621592)

Registered office: Unit 22, The I O Centre, Hatfield Business Park, Hearle Way, Hatfield, Hertfordshire AL10 9EW

Principal trading address: Unit 22, The I O Centre, Hatfield Business Park, Hearle Way, Hatfield, Hertfordshire AL10 9EW

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 30 November 2018:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Engin Faik of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator of the Company".

Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 30 November 2018. Further information about this case is available from Ryan Sinclair at the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338 or at r.sinclair@cornerstonerecovery.co.uk.