Resolutions for Winding-up

-0.33404251.357772KT10 0HUThe London Borough of Sutton-0.17180151.365974SM1 4LA-0.22562251.384751SM4 4NJ2017-04-132017-04-202017-04-18The London Borough of MertonThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276352561906

LONDON CHEESE BOARD LIMITED

(Company Number 06274374)

Registered office: 1 Foley Place, Common Road, Claygate, Esher, Surrey KT10 0HU

Principal trading address: Unit 1 Midas Metro Estate, 193 Garth Road, Morden, Surrey SM4 4NJ

Notice is hereby given that the following resolutions were passed on 13 April 2017 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No 6212) be appointed Liquidator for the purposes of such winding up.”

Further details contact: Martin C Armstong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland.

Rupert Holloway, Chairman

Ag HF11275