HOLGATE & FRENCH (SHELFORD) LIMITED

(Company Number 01475854 )

Registered office: Salisbury House, Station Road, Cambridge CB1 2LA

Principal trading address: 71A Newnham Street, Ely, Cambridgeshire CB7 4PQ

Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 27 March 2014 :

Special Resolution

1. 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.

Ordinary Resolution

2. That Shay Lettice and Kate Merry be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 27 March 2014 the appointment of Shay Lettice and Kate Merry as Joint Liquidators was confirmed.

Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 27 March 2014 .

Additional contact: Further information about this case is available from May Tu at the offices of Peters Elworthy & Moore on 01223 728 222 or at mtu@pem.co.uk .

Anthony French, Director