Notice timeline for SWAIN SEMIFLEX SADDLES LIMITED (8732545)

Resolutions for Winding-up

2015-02-032015-02-13-0.17827151.610837N12 0DR-1.99729552.580602WS2 9EX-1.71595252.463644B40 1QAThe Borough of RugbyThe London Borough of BarnetThe Borough of SolihullThe Borough of Walsall-1.31044752.360747CV22 7TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk228332461141

SWAIN SEMIFLEX SADDLES LIMITED

(Company Number 8732545)

Previous Name of Company: Bottomley & Co

Registered office: 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

Principal trading address: 211-219 Pleck Road, Walsall, West Midlands, WS2 9EX

At a general meeting of the above name company, duly convened and held at Holiday Inn Express Birmingham NEC, Bickenhill Parkway, Bickenhill, Birmingham, B40 1QA on 3 February 2015 at 11.00am the following Special Resolution and ordinary resolution were passed:

Special Resolution

“That the company be wound up voluntarily”, Ordinary Resolution “David Halstead Bottomley be and is hereby appointed Liquidator of the company on 3 February 2015 for the purposes of such winding up.”

Any person requiring further information can contact David Halstead Bottomley, IP Number 6823, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU, telephone number: 08700 676767, email info@bottomleyandco.com. Alternative Contact: Paul Rogers on the same telephone number and email address.

E Simpkins, Chairman