Resolutions for Winding-up

EC1M4JNInsolvency Act 19862012-06-192012-06-26EC1M4JN-0.23987851.419219SW20 0EG-0.10135751.521940EC1M 4JNSW200EGThe London Borough of MertonThe London Borough of IslingtonSW200EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07451477 )

Registered office: 1 Drax Avenue, London, SW20 0EG

Principal trading address: 1 Drax Avenue, London, SW20 0EG

At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN on 19 June 2012 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily; and that Andrew Pear and Michael Solomons, both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, (IP Nos. 9016 and 9043), be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed.

Further details contact: Andrew Pear and Michael Solomons or Mandy Price at BM Advisory LLP on 020 7549 8050.

David Simpson, Chairman