Resolutions for Winding-up

City of WestminsterWokinghamRG41 5TS51.438269-0.887478W1S 1BX51.514717-0.143945Companies Act 20062020-03-192020-03-232020-03-26TSO (The Stationery Office),


(Company Number 07608414)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 2 Harewood Place, London, W1S 1BX

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 March 2020 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Sally Doyle-Linden, Director

Date of Appointment: 19 March 2020

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or

23 March 2020