Resolutions for Winding-up

2016-07-252016-07-290.50258452.846030PE31 6HHThe London Borough of RedbridgeThe Borough of King's Lynn and West Norfolk0.87386552.530931NR17 1HP0.11915051.606625IG6 3TUThe District of BrecklandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258588761660

BATTS 1948 LIMITED

(Company Number 09137856)

Registered office: Jubilee House, 7 Jubilee Court, Dersingham, King's Lynn PE31 6HH

Principal trading address: Rose Cottage, Mere Road, Stow Bedon, Attleborough, Norfolk NR17 1HP

Passed - 25 July 2016

At a General Meeting of the members of the above named company, duly convened and held at 11:00 am at Rose Cottage, Mere Road, Stow Bedon, Attleborough, Norfolk NR17 1HP on 25 July 2016 the following resolutions were duly passed.

RESOLUTION

1. "That the Company be wound up voluntarily".

2. "That the Liquidator be authorised to make a distribution of surplus assets in specie".

3. "That the Liquidator be authorised to pay unsecured creditors in full".

Dated 25 July 2016

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 25 July 2016. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824.

Peter John Adrian Batts , Director/Chairman