Resolutions for Winding-up

-1.90763352.485937B3 1UP2016-02-182016-02-23The Borough of Dudley-2.13574352.449000DY8 1NQThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248515461508

THE SEVEN STARS (OLDSWINFORD) LIMITED

(Company Number 08791786)

Registered office: The White House, Station Road, Hagley, West Midlands, DY9 1NQ

Principal trading address: Brook Road, Stourbridge, DY8 1NQ

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 18 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 Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 18 February 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001.

Francesca Mazella Mazella Witts-Hewinson, Chairman