Resolutions for Winding-up

-1.26214351.750518OX1 1BEThe Borough of DacorumCompanies Act 2006-0.53300951.696941HP3 0PP2011-03-042016-03-042016-03-14The City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk249857961524

BRANDTEMP LIMITED

(Company Number 06920604)

Previous Name of Company: Brand Temperature Limited

Registered office: Little Sharlowes, Flaunden, Hertfordshire HP3 0PP

Principal trading address: Little Sharlowes, Flaunden, Hertfordshire HP3 0PP

Special Resolution Passed: 4 March 2016

The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006, No. 1 as a special resolution and No. 2 as an ordinary resolution:

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

2. “That Lawrence King and Sue Roscoe (IP Nos. 10452 and 8632), Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators are to act jointly and severally.”

Contact details for office-holder: email: insolvency@critchleys.co.uk, telephone: 01865 261100.

Jerram Shurville, Director.

4 March 2011