Resolutions for Winding-up

-0.09370351.511591EC4V 2AU2012-05-032012-05-16Insolvency Act 1986The City and County of the City of London-0.14151251.512862W1S 2XFThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1592128

TYROLESE (663) LIMITED

(Company Number 06903264 )

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed.

The Resolutions were passed by the Members on 3 May 2012 .

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That James Sleight of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF be appointed as Liquidator for the purposes of such winding up.

James Sleight (IP number 9648) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed as Liquidator of the Company on 3 May 2012. The Company’s registered office is Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF and the Company’s principal trading address was 21 Garlick Hill, London EC4V 2AU.

Additional contact: Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 .

Nigel Reginald Pullman Director