TAB GUILDFORD LIMITED

(Company Number 09711237)

Registered office: A1 Ashville Centre, Commerce Way, Melksham, Wiltshire SN12 6ZE

Principal trading address: 156 High Street, Guildford, Surrey GU1 3HJ

Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 01 February 2017 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No. 8838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Jos Baker, Director

Ag FF110505