Resolutions for Winding-up

-1.77635551.550331SN1 3DR2017-01-192017-01-27-1.17482551.330726RG26 5SRThe Borough of SwindonThe Borough of Basingstoke and DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269972161833

THE COMPANIES ACTS 1985, 1989 AND 2006

VICKI MAY COOKING LTD

(Company Number 07918228)

Registered office: Apple Tree Cottage, Pound Green, Baughurst, Tadley, Hampshire, RG26 5SR

Principal trading address: Apple Tree Cottage, Pound Green, Baughurst, Tadley, Hampshire, RG26 5SR

Nature of Business: Event Catering

At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 19th January 2017, the following Resolutions were duly passed:

1. THAT Vicki May Cooking Ltd be wound up voluntarily.

2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Victoria May , Chairman

19 January 2017