Resolutions for Winding-up

The London Borough of Harrow-0.33874451.579270HA1 3AWThe London Borough of Sutton-0.49514451.428565TW18 1AT-0.17180151.365974SM1 4LAThe Borough of Spelthorne2016-08-082016-08-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259409861679

FRESHFLOUR LIMITED

(Company Number 07753706)

Trading Name: Herbies Pizza

Registered office: 35-37 Lowlands Road, Harrow, Middlesex, HA1 3AW

Principal trading address: 6 The Broadway, Kingston Road, Staines, TW18 1AT

Notice is hereby given that the following resolutions were passed on 08 August 2016 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No. 6212), be appointed Liquidator for the purposes of such winding up.”

Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Philippa Drewitt.

Talwinder Singh, Chairman