Resolutions for Winding-up

-2.97969953.400890L1 5JWThe Borough of Milton Keynes-0.77165152.025666MK5 8PJ2017-12-202018-01-032018-01-02The City of Liverpool-0.02289952.977645PE21 6EHThe Borough of BostonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09215302)

Registered office: 31a Market Place, Boston, PE21 6EH

Principal trading address: 31a Market Place, Boston, PE21 6EH

At a General Meeting of the Members of the above named Company, duly convened, and held at 116 Duke Street, Liverpool, L1 5JW, on 20 December 2017, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors' decision procedure on 20 December 2017 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Steven John Parker as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 01908 087220. Alternative contact: Zoe Wright.

Duncan McCuaig, Chair

2 January 2018

Ag QF100015