Resolutions for Winding-up
CHURCHLEY SMITH LIFESTYLE LTD
(Company Number 06117182)
Pearl Assurance House, 319 Ballards Lane, London N12 8LY
Principal Trading Address: 5 Eleanors Close, Thundridge, Ware, Hertfordshire, SG12 0RA
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards
Lane, London N12 8LY on 03 February 2012 the following Special Resolution and Ordinary Resolution were duly passed:
“That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 2591) be and he is hereby nominated Liquidator for the purposes of such winding-up.”
Further details contact: David Rubin, alternative contact, Greg Davis, Tel: 020 8343 5900.
Mark David Smith, Chairman