Resolutions for Winding-up

2015-10-292015-11-05The Borough of ChesterfieldThe District of South Oxfordshire-1.24547351.606674OX11 8RS-1.43051353.238242S40 1JY-1.29192751.823711OX5 1AQThe District of CherwellTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk242740861401

ANGEL FALLS (DIDCOT) LIMITED

(Company Number 09131633)

Registered office: 19 Banbury Road, Kidlington, Oxford, Oxfordshire, OX5 1AQ

Principal trading address: 218 Broadway, Didcot, Oxfordshire, OX11 8RS

At a General Meeting of members of the said company held at 19 Banbury Road, Kidlington, Oxford, Oxfordshire, OX5 1AQ on 29 October 2015 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton (Chesterfield) Ltd, 10 Marsden Street, Chesterfield, S40 1JY Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr N MiahChairman