Resolutions for Winding-up

2017-10-132017-10-182017-10-17-2.52321951.602246BS35 3UPThe District of South GloucestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288819762084

BRITANNIC FURNITURE LIMITED

(Company Number 02077680)

Previous Name of Company: Britannic Garden Furniture Ltd

Registered office: 90 Victoria Street, Bristol BS1 6DP

Principal trading address: 2 Cooper Road, Thornbury, Bristol BS35 3UP

Notice is hereby given that the following resolutions were passed on 13 October 2017, as a special resolution and an ordinary resolution respectively:

"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"; and

"That Timothy Colin Hamilton Ball be appointed as Liquidator for the purposes of such voluntary winding up."

Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 13 October 2017. Further information about this case is available from Irfan Asfak at the offices of Mazars LLP on 0117 928 1700.

Peter Taylor , Director