Resolutions for Winding-up

2016-03-012016-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk249347361518

BRAVINGTON VINE HOLDINGS LIMITED

(Company Number 07881391)

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Principal trading address: 1 Centrus, Mead Lane, Hertford, SG13 7GX

At a general meeting of the Company, duly convened and held at 1 Centrus, Mead Lane, Hertford, SG13 7GX on 01 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stewart Bennett,(IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative Darren Walker

Kevin Doyle, Director

01 March 2016