Resolutions for Winding-up

-4.97839550.165019TR2 5EFThe City of Bristol2017-12-222018-01-08The City of Cambridge0.13375652.195036CB1 2LA-2.59305051.450655BS1 4NTThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294272962167

SMITH & MILTON BRAND LIMITED

(Company Number 05394783)

Registered office: Rosteague, Portscatho, Truro, Cornwall, England TR2 5EF

Principal trading address: 10 Queen Square, Bristol BS1 4NT

Notice is hereby given that the following resolutions were passed on 22 December 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily; and

“That Kate Merry be appointed as Liquidator for the purposes of such voluntary winding up.”

Office Holder Details: Kate Merry (IP number 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 22 December 2017. Further information about this case is available from Ben Dyer at the offices of PEM on 01223 728222 or at bdyer@pem.co.uk.

Howard Milton , Director