Resolutions for Winding-up

-2.15731451.994361GL20 5AT-2.14810851.998446GL20 8AD2017-02-172017-02-212017-02-20-2.06349252.332431B61 7DNThe Borough of TewkesburyThe District of BromsgroveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271865961854

SCARPETTA TEWKESBURY LIMITED

(Company Number 08858471)

Trading Name: Zitto E Mangia

Registered office: 24 Carrant Road, Tewkesbury, Gloucestershire GL20 8AD

Principal trading address: 25 High Street, Tewkesbury, Gloucestershire GL20 5AT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

"That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up".

At the subsequent Meeting of Creditors held on 17 February 2017 the appointment of T J Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 17 February 2017. Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk.

Natasha Buchwald , Director