Resolutions for Winding-up

INSOLVENCY ACT 1986-1.49828650.989044SO51 8BWThe Borough of Test Valley2016-03-082016-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250402761531

IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

NIGEL HORLOCK LIMITED

(Company Number 06809992)

In Members’ Voluntary Liquidation

Registered office: 28A The Hundred, Romsey, Hampshire, SO51 8BW

Principal trading address: Little Manor Farm House, Lower Road, Britford, Salisbury, Wilts, SP5 4DU

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Health & Social Work

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 08 March 2016 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”

Further details are available from:

Correspondence address & contact details of case manager

Dom Chapman02380646537RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Joint Liquidators

Primary Office Holder: David Smithson

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

IP Number: 9317

Joint Office Holder: Alexander Kinninmonth

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

IP Number: 9019