Resolutions for Winding-up

IP327ABIP327ABThe Borough of St Edmundsbury2014-09-022014-09-05IP327AB0.72616152.251216IP32 7ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219259060982

FLANDERS BROS. LIMITED

(Company Number 01116299 )

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Unit 10 Chettisham Business Park, Ely, CambsCB6 1RY

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 2 September 2014 at 10.15am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution.

Resolution details:

1. “That the Company be wound up voluntarily”

2. “That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up”.

Contact details: Stephen Mark Rout (IP No 6062), Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB. Email: smrout@aol.com, Tel: 01223 329392

P Flanders Director