Resolutions for Winding-up

2014-08-192014-08-27-1.26214351.750518OX1 1BEOX11BEOX11BE-0.84458851.403540RG41 2PQOX11BERG412PQThe District of WokinghamThe City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218785160973

PAULA MICHELLE LIMITED

(Company Number 05408884 )

Registered office: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

Principal trading address: Studio 23, Space Business Centre, Molly Millar’s Lane, Wokingham RG41 2PQ

At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 19 August 2014, the following resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed:

1. That the company be wound-up voluntarily.

2. That Lawrence King and Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally.

Kevin Simpson, Chairman

Contact details for office-holder Email: insolvency@critchleys.co.uk, Tel: 01865 261100 . Office-holder number: 10452