Resolutions for Winding-up

0.26439951.562257RM14 1BW2017-03-072017-04-03The London Borough of HaveringThe Borough of EastleighThe London Borough of Tower Hamlets-0.01942351.504955E14 5AA-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk275157761891

AEB GLOBAL CONSULTING LIMITED

(Company Number 08739083)

Registered office: 10th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA

Principal trading address: 76 Ingrebourne Gardens, Upminster, Essex, RM14 1BW

At a general meeting of the above named Company, duly convened and held at 76 Ingrebourne Gardens, Upminster, Essex, RM14 1BW, on 07 March 2017, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441

Ajay Bolaky, Director

07 March 2017

Ag GF123642