Resolutions for Winding-up

-1.93676752.471591B16 9NX2017-03-012017-03-15The City of Nottingham-1.15335552.954928NG1 6LFThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273767761874

PEACHY KEENS (NOTTINGHAM) LIMITED

(Company Number 07502027)

Registered office: Phoenix Corporate Recovery, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX

Principal trading address: 114 Upper Parliament Street, Nottingham NG1 6LF

At a general meeting of the members of the above named company, duly convened and held at Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX on 01 March 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Matthew Thomas Colbourne Frayne, of Phoenix Corporate Recovery, Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, (IP No. 9158), be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Matthew Frayne, Tel: 0121 289 3554.

Mrs N Nathwani, Director

Ag GF121752