Resolutions for Winding-up

-0.13940951.526974NW1 3ER0.09901451.521321IG11 0DRCompanies Act 2006The London Borough of RedbridgeThe London Borough of Barking and Dagenham2015-03-232015-03-310.09171651.572836IG2 7ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231120561188

GG SHOPFRONT & CONSTRUCTION LTD

(Company Number 08233403)

Registered office: 21 Brancaster Road, Newbury Park, Ilford, Essex, IG2 7ER

Principal trading address: Unit 6 The I O Centre, 59-71 River Road, Barking, Essex, IG11 0DR

On 23 March 2015 the following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos 2685 and 10290) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up and that the Joint Liquidators were authorised to act jointly and severally in the liquidation.” The appointment of Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER as Joint Liquidators was confirmed.

Further details: Email: Fisherp@hwfisher.co.uk or telephone 020 7874 7971.Alternative contact: Chris Towler on 020 7874 7850.

Daljeet Singh, Director