Resolutions for Winding-up

-1.40095250.917796SO14 6QZ2014-10-012014-10-08SO146QZThe City of SouthamptonSP12DNSP12DN-1.79306851.065734SP1 2DNThe County of WiltshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220780861014

FRESH CLEANING SERVICES (SOUTHAMPTON) LIMITED

(Company Number 06652366 )

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: 64 Crusader Road, Hedge End, Southampton, Hampshire, S030 0PD

At a General Meeting of the above named Company duly convened and held at the offices of Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 01 October 2014 the subjoined Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN, (IP No. 9332), be and is hereby appointed Liquidator for the purposes of such winding up.

For further details contact: Kevin Weir or Terena Farrow on 0845 567 0567.

Clare Stote, Chairman