Resolutions for Winding-up

-0.60523251.185682GU7 1LQ-0.57162151.235176GU1 3QTThe Borough of WaverleyThe Borough of Guildford2016-12-072016-12-052016-12-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266300961785

EATON HOUSE INVESTMENTS LIMITED

(Company Number 03593843)

Registered office: Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ

Principal trading address: Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ

By Written Resolution of the Members on 05 December 2016, the following resolutions were passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dermot Coakley,(IP No. 6824) and Michael Bowell,(IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Lauren Saxby.

Peter Cornforth, Director

07 December 2016