Resolutions for Winding-up

The Borough of Bedford2016-02-092016-02-15Insolvency Act 1986INSOLVENCY ACT 1986The District of Aylesbury Vale-0.46809052.135970MK40 1PFCOMPANIES ACT 2006Central Bedfordshire-0.22015752.015838SG5 4NY-0.88223751.940631MK18 3AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247930361500

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION (PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND 84(1) (B) OF THE INSOLVENCY ACT 1986).

SEBCO PHARMA HOLDINGS LIMITED

(Company Number 09069071)

Registered office: Arc Progress, Mill Lane, Stotfold, Bedfordshire SG5 4NY

Principal trading address: Arc Progress, Mill Lane, Stotfold, Bedfordshire SG5 4NY

Passed – 9 February 2016

At a General Meeting of the shareholders of the above named company, duly convened and held on 9 February 2016 at 12.00 Noon at The Sharman Law Building, 1 Harpur Street, Bedford MK40 1PF the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:-

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

2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).”

3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.”

4. “That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.”

Nicholas Pass, Director