Resolutions for Winding-up

-1.47500751.787572OX28 3AB2014-08-292014-09-03OX283ABOX12HPOX283ABThe District of West OxfordshireOX75BH-1.26170651.758680OX1 2HP-1.54332851.943369OX7 5BHThe City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219119460980

THE OXFORD PANTRY LTD

(Company Number 07951461 )

Other Names of Company: The Oxford Pantry

Registered office: Hillside, Albion Street, Chipping Norton OX7 5BH

Principal trading address: 3 Little Clarendon Street, Oxford OX1 2HP

At a General Meeting of the above named Company duly convened and held at Jamesons House, Compton Way, Witney, OX28 3AB on 29 August 2014 the subjoined Special and Ordinary Resolutions were duly passed:-

“That the Company be wound up voluntarily, and that Carolyn Dunn, of Jamesons Insolvency and Business Recovery, Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, (IP No 9726) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Carolyn Dunn, E-mail: info@jamesons-ibr.co.uk, Tel: 01993 707860.

Charlotte Creed, Director