Resolutions for Winding-up

2016-02-162016-02-23-0.70716451.495247SL6 2YE-0.76771251.572025SL7 1NSThe District of WycombeThe Royal Borough of Windsor and MaidenheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248514661508

WARWICK CAIRNS CONSULTANCY LIMITED

(Company Number 07085534)

Registered office: Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead SL6 2YE

Principal trading address: Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead SL6 2YE

At a General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 16 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, (IP Nos 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478100.

Warwick Cairns, Director