Resolutions for Winding-up

-2.18296651.259804BA13 3BLThe District of Stratford-on-AvonThe County of Wiltshire-2.23248851.238729BA13 4AA-1.83616552.354624B94 5SG2016-02-172016-02-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248644561509

F.G. COLLIER KITCHENS & BATHROOMS LIMITED

(Company Number 04853057)

Registered office: 29 Edward Street, Westbury, Wiltshire, BA13 3BL

Principal trading address: 155-156 Short Street, Chapmanslade, Westbury, Wiltshire, BA13 4AA

At a General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 17 February 2016 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender, of Sanderlings Business Services Ltd, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, (IP No 6898) be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator.

For further details contact: Laura Clarke on 0121 706 9320, Email: info@sanderlings.co.uk

Donovan Collier, Chairman