Resolutions for Winding-up

The London Borough of CroydonThe Borough of Epsom and EwellCR2 8QL51.334547-0.055274KT18 5AD51.331742-0.2684512019-02-282019-03-012019-03-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322121062576

FUTURINI LIMITED

(Company Number 04447385)

Registered office: 11, Kingswood Way, Croydon CR2 8QL

Principal trading address: 11, Kingswood Way, Croydon CR2 8QL

Notice is hereby given that at a General Meeting of the Company held at Global House, 1, Ashley Avenue, Epsom KT18 5AD on 28 February 2019 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that R L H Knight (IP No. 002231) of Compass Financial Recovery & Insolvency, Global House, 1 Ashley Avenue, Epsom, KT18 5AD be and is hereby appointed Liquidator of the Company."

For further details contact: R L H Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828.

H D Griffiths, Director

28 February 2019

Ag EG120005