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 10746220)

Registered office: 5 London Road Rainham Kent ME8 7RG

Principal trading address: 5 Warren Park Hertford Hertfordshire SG14 3JA

(Pursuant to Sections 21 & 283 of the Companies Act 2006 and Section 84(1)

of the Insolvency Act 1986)

The following written resolutions were duly passed as special resolutions by

the members of the company on 11 December 2018

Special Resolutions

i. "That the Company be wound up voluntarily".

ii. That the Liquidator be and is hereby authorised to distribute among the

members in specie or in kind the whole or any part of the assets of the Company".

iii. That the Liquidator be and is hereby authorised to pay or make an advance

distribution to the members, if he considers it appropriate and prudent to do so,

in an amount that he shall determine at his sole discretion, or, if in specie or in kind,

of such of the assets as he shall determine in his sole discretion, in such proportions

as he shall determine"

John Storm, Chairman

11 December 2018

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