Resolutions for Winding-up

The London Borough of WandsworthThe Borough of ChelmsfordCM1 1GU51.7406420.478333SW11 3BY51.470573-0.1708922019-02-282019-03-052019-03-062019-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322439462580

I.M.R ENTRANCE SOLUTIONS LIMITED

(Company Number 09979193)

Registered office: Suite 11, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Principal trading address: Suite 11, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Notice is hereby given that the following resolutions were passed on 28 February 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: The Liquidator, Tel: 01245 254791. Alternative contact: Tiffany Felton.

Liam Benson, Director

5 March 2019

Ag EG120342