Resolutions for Winding-up

-1.26214351.750518OX1 1BEINSOLVENCY ACT 1986-1.53144451.836859OX29 9QQ2016-02-042016-02-12The District of West OxfordshireCompanies Act 2006COMPANIES ACT 2006The City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247843261499

PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

EVENT SHED LIMITED

(Company Number 07151316)

Registered office: 92 Lower End Leafield OX29 9QQ

Principal trading address: 92 Lower End Leafield OX29 9QQ

The following written resolutions were passed on 4 February 2016, pursuant to Section 288 of the Companies Act 2006, 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-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100

Louise Spackman, Director