J G WARREN LIMITED

(Company Number 07541152)

Trading Name: Warren Farm Shop

Registered office: 11 Queens Road, Brentwood, Essex, CM14 4HE

Principal trading address: Whalebone Lane, North Romford, Essex, RM6 5RA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 3 August 2017 at 4.30 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 Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on Tel: 01277 503317.

Garry Lionel Bassett, Chairman

3 August 2017

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