YATE NP LTD

(Company Number 08597833)

Trading Name: Bottelino’s

Registered office: 14 Orchard Street, Bristol, BS1 5EH

Principal trading address: 1-4 North Parade, Yate, BS37 4AN

At a general meeting of the members of the above named Company, duly convened and held at Orchard Business Centre, 13-14 Orchard Street, Bristol BS1 5EH on 20 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Neil Maddocks and Rob Coad, both of South West & Wales Business Recovery, Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, (IP Nos 9239 and 11010), be and are hereby appointed joint liquidators of the company for the purposes of the winding up and that any power conferred upon them by the company, or by law, be exercisable by them jointly, or by either of them.” At the subsequent meeting of creditors held on the same date, the resolutions were ratified confirming the appointment of Nei Maddocks and Rob Coad as joint liquidators.

For further details contact, Email: rob.coad@swbr.co.uk or telephone 0117 376 3523. Alternative contact, Email: matt.mcnaughton@swbr.co.uk

M Botta, Chairman

Ag EF102402