Resolutions for Winding-up

The City of Westminster2017-12-222018-01-032018-01-02The London Borough of Merton-0.12291651.508771WC2N 6JU-0.19235051.394988SM4 5SGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294058762162

ANDERSON FOOD HYGIENE LTD

(Company Number 06964743)

Registered office: 31 Willows Avenue, Morden, Surrey, SM4 5SG

Principal trading address: 31 Willows Avenue, Morden, Surrey, SM4 5SG

At a General Meeting of the members of the above-named Company, duly convened, and held at C/O ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU on 22 December 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Harris (IP No. 11372) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Bethany Osmond, Tel: 020 3411 0507

Sylvia Nicolosi, Chair

22 December 2017

Ag QF100004