Resolutions for Winding-up

-0.13131151.519130WC1B 3HP-2.99122151.591287NP19 7AB1.29913152.628390NR1 3DTThe City of NorwichThe London Borough of CamdenThe County Borough of Newport2017-02-232017-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272770161863

NEWPORT ENTERTAINS OUR NATION LIMITED

(Company Number 09651533)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: The Neon, Clarence Place, Newport, Gwent, NP19 7AB

At a General Meeting of the members of the above named company, duly convened and held at 26 Bedford Square, London WC1B 3HP on 23 February 2017 at 12.15 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 7242) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549)  or by email to bethanpage@mw-w.com 

Andrew Byers, Director

Ag GF120005