Resolutions for Winding-up

0.14866352.112397CB22 4LT0.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe District of South Cambridgeshire0.01884852.088354SG8 6ED2018-01-042018-01-092018-01-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294301562167

MILLSIDE CABINET MAKERS LIMITED

(Company Number 06531371)

Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT

Principal trading address: (Formerly) The Moor, Melbourn, Royston, Herts, SG8 6ED

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT on 4 January 2018, 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 Mary Anne Currie-Smith (IP No. 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com or by telephone on 01223 495660

Martin Stead, Chair

4 January 2018

Ag QF100343