Resolutions for Winding-up

2012-06-262012-06-29The London Borough of Bromley-0.03680151.402656BR3 3PS-0.10433351.394983CR7 7EQThe London Borough of CroydonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619813

THE CLOSET COMPANY (UK) LIMITED

(Company Number 07032625 )

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: Lynton House, 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ

At a General Meeting of the above named Company, duly convened, and held at 10.00 am on 26 June 2012 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP No: 9428) be and are hereby appointed Joint Liquidators for the purpose of such winding up”.

Further details contact: Paul Bailey or Case Manager: David Perkins, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070

Dipali Patel, Director