Resolutions for Winding-up

2014-09-182014-09-23AL15JNThe Borough of Tonbridge and Malling0.27087751.190348TN9 2AAThe City of St AlbansAL15JNTN92AA-0.31683351.749039AL1 5JNAL15JNTN92AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220033760997

MINIME STORE LIMITED

(Company Number 07692965 )

Registered office: C/O Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN. Formerly: Ellion House, 6 Alexandra Road, Tonbridge, Kent, TN9 2AA

Principal trading address: Formerly: Ellion House, 6 Alexandra Road, Tonbridge, Kent, TN9 2AA

At a general meeting of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 18 September 2014 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liability continue its business, and that it is advisable to wind up the same, and accordingly that the Phillip A Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, (IP No 6055) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Any person who requires further information may contact Sterling Ford by email at office@sterlingford.co.uk or by telephone on 01727 811 161.

Sophie Elizabeth Campbell-Lloyd, Director