Resolutions for Winding-up

-1.31627951.062201SO23 9HJ-1.26214351.750518OX1 1BE-1.39767751.366871RG20 0NPINSOLVENCY ACT 1986COMPANIES ACT 20062015-11-262015-12-08The City of OxfordThe Borough of Basingstoke and DeaneThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244423561431

PURSUANT TO SECTION 301 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

MARLINECOL LIMITED

(Company Number 04591724)

Previous Name of Company: Heritage Keeper Wealth Management Limited

Registered office: 25 St Thomas Street, Winchester, Hampshir SO23 9HJ

Principal trading address: Knights Cottage, Knights Lane, Ball Hill, Newbury, Berkshire, RG20 0NP

AT a GENERAL MEETING of the above-named company, duly convened and held at Knights Cottage Knights Lane, Ball Hill, Newbury, Berkshire, RG20 0NP on 26 November 2015, the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:

1. “That the company be wound - up voluntarily”.

2. “That Sue Roscoe and Anthony Harris (Office-holder numbers: 8632 and 4142) of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally”.

Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100

Mark Coldrey, Chairman