Resolutions for Winding-up

The London Borough of BarnetN20 9AE51.631404-0.173228N2 8EY51.593140-0.1679212019-02-152019-02-192019-02-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321574362569

HONEY21 LIMITED

(Company Number 07109820)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: Prospect House, 2 Athenaeum Road, London, N20 9AE

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 15 February 2019

Chirag Amin, Director.

15 February 2019

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000.

For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com.

19 February 2019