ARTESANO LIMITED

(Company Number 04946459)

Trading Name: Artesano Limited

Registered office: Unit G Lambs Farm Business Park Basingstoke Road Swallowfield Reading RG7 1PQ

Principal trading address: Unit G Lambs Farm Business Park Basingstoke Road Swallowfield Reading RG7 1PQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 27 July 2016 the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed.

Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 27 July 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Helen@mcalisterco.co.uk.

Thomas Anthony Malcolm Coomber , Director