Resolutions for Winding-up

2014-04-012014-04-08SO145FEThe City of Southampton-1.39687850.898441SO14 3DTRG404QT-1.39297350.899086SO14 5FEThe District of WokinghamRG404QT-0.89972951.361836RG40 4QTSO143DTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk203112660834

CAPTAIN’S PLACE (OP CO) LIMITED

(Company Number 08587507 )

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: 13 Terminus Terrace, Southampton, Hampshire, SO14 3DT

At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 01 April 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, (IP No 9539) be appointed liquidator of the company for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.

F Ndoci, Chairman