ROSEMONT (COTSWOLDS) LTD

(Company Number 06411555)

Registered office: Priory Lodge, London Road, Cheltenham, Gloucs, GL52 6HH

Principal trading address: 1 St John's Road, Leicester LE2 2BL

Passed - 13th March 2017

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Priory Lodge, London Road, Cheltenham, the following resolutions were duly passed: No 1 as a special resolution, No's 2, 3, 4 & 5 as ordinary resolutions:-

1. That the company be wound up voluntarily.

2. That David N Hughes of the firm of Janes be and is hereby appointed as Liquidator for the purpose of the voluntary winding-up.

3. That David Hughes of Janes be paid a fee of £2000 plus VAT and disbursements in order to deal with the voluntary winding up. Such fee to include those matters falling outside of the statutory duties undertaken at the request of members.

4. The Liquidator is authorised to make distributions in specie.

5. That the Liquidator be authorised under the provisions of S165 (2) (a) of the Act to exercise the powers laid down in Schedule 4, Part 1 of the Act, namely to pay all creditors in full and to make compromises with creditors and debtors.

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 13 March 2017. Further information about this case is available from the offices of Janes on 01242 256085.

B J Lewis , Chairman