CompanyWall Business

The name of the business entity

Reg. No.:

Region

Place

Type of business entity

Activity

Date Of

Notice ID

Insolvency Notices

Company

Company Number: (10707442)

Registered office: 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Principal trading address: 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Section 100 Insolvency Act 1986

These decisions are to be made by the deemed consent process. The following

proposed decisions will be deemed approved unless sufficient objections are

received by 23.59 on 22 October 2018.

Further information and guidance is attached on the process for objecting to

these resolutions and / or requesting the convening of a physical meeting.

Decisions being proposed are:

(1) that the creditors confirm the nomination of the liquidator appointed by

the members as liquidator of the company listed below;

(2) that a Liquidation Committee will not be established.

This notice is delivered by Dean Cloke, director of the Company, c/o Mark S

Goldstein, of Mark Goldstein Associates Ltd 01737 830763.

A resolution to wind up the company is due to be considered by shareholders on

22 October 2018. If the members fail to complete the formal appointment as stated

above the appointment will be formalised at any agreed later adjournment.

The details of the proposed liquidator who has confirmed his qualification to

act and consent to do so, is as follows:

Name of proposed Liquidator: Mark S Goldstein

IP Number: 6880

Address: Mark Goldstein Associates Ltd, Robert Denholm House Bletchingley Road

Nutfield Surrey RH1 4HW

Email Address: karen.goldstein@mgacr.co.uk

Telephone Number: 01737 830763

DEAN CLOKE

8 October 2018

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