Resolutions for Winding-up

BN13XF2014-07-092014-07-21BN13XFRG457AQThe Borough of Bracknell Forest-0.14187750.826489BN1 3XFThe City of Brighton and HoveRG457AQRG457AQ-0.79369251.367626RG45 7AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217104260937

ABBOTTS DAIRIES LIMITED

(Company Number 00747675 )

Registered office: 231 High Street, Crowthorne, Berkshire RG45 7AQ

Principal trading address: 231 High Street, Crowthorne, Berkshire RG45 7AQ

At a General Meeting of the Company, duly convened and held at 231 High Street, Crowthorne, Berkshire RG45 7AQ on 9 July 2014, the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company:

“That the Company be wound up voluntarily, and that Adrian Duncan of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion.”

Adrian Duncan (IP No 9645 ) of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF was appointed Liquidator of the above on 9 July 2014 .

For further details please contact Kamel Gordan on 01273 862413 or at kgordon@savants.co.uk.

Arthur Michael, Chairman