Resolutions for Winding-up

2012-04-252012-05-02The London Borough of SuttonSM14LASM14LAE1W2NUThe London Borough of Redbridge-0.05818351.504344E1W 2NU-0.17180151.365974SM1 4LAIG80QHSM14LAThe London Borough of Tower Hamlets0.03145351.622069IG8 0QHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1584009

HASLER SYSTEMS LIMITED

(Company Number 03609401 )

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA

Registered office: 12 Woodland Close, Woodford Green, Essex IG8 0QH

Principal trading address: 28 Chimney Court, 23 Brewhouse Lane, Wapping, London E1W 2NU

At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 25 April 2012 the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

1. “That the company be wound up voluntarily.”

2. “That Martin C Armstrong (IP No 6212) and James E Patchett (IP No 9345 both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, also being the registered office of the company, be appointed liquidator for the purposes of such winding up.”

For further details contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk .

Edward Hasler, Office holder capacity: Chairman