Resolutions for Winding-up

Insolvency Act 19862017-02-082017-02-20The London Borough of Enfield-0.21879151.420015SW19 4NG-0.09949851.632644N21 3NAThe London Borough of MertonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271813261852

LONDON AND REGENT CONSTRUCTION LIMITED

(Company Number 05489391)

Registered office: Thornton House, Thornton Road, London SW19 4NG

Principal trading address: Thornton House, Thornton Road, London SW19 4NG

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 February 2017 the subjoined Special Resolution was passed: ‘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 Ninos Koumettou be and is hereby appointed Liquidator of the company on 8 February 2017 for the purposes of such winding up.’

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Melissa Nagi

Hayden Joshua Chittell, Director/Chairman