Resolutions for Winding-up

0.68738452.647585PE37 7QH2017-09-262017-09-29The City and County of the City of LondonThe District of Breckland-0.08369251.510439EC3M 1EBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287705162067

THE HERBARY LIMITED

(Company Number 03982155)

Registered office: 30 Market Place, Swaffham, Norfolk, PE37 7QH

Principal trading address: Church Farm, Middle Road, Shouldham Thorpe, King’s Lynn, Norfolk PE33 OEE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26th September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"THAT the Company be wound up voluntarily."

"THAT Patricia Angela Marsh (Office Holder Number: 9592) of Marsh Hammond, Peek House, 20 Eastcheap, London EC3M 1EB be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Office Holder Details: Patricia Angela Marsh (IP number 9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB. Date of Appointment: 26 September 2017. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 0207 220 7892.

Karen Vallance , Director