Resolutions for Winding-up

-1.14252051.902452OX26 4PP2018-01-092018-01-042018-01-112018-01-10The District of CherwellThe City of Oxford-1.26618151.753430OX1 2EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294452662169

BERKFORD INSURANCE SERVICE LIMITED

(Company Number 01053399)

Registered office: Bicester Business Services Ltd, 40 Murdock Road, Bicester, Oxon, OX26 4PP

Principal trading address: Bicester Business Services Ltd, 40 Murdock Road, Bicester, Oxon, OX26 4PP

Notice is hereby given that the following resolutions were passed on 4 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Laura Bedwell.

Clive Walker, Director

9 January 2018

Ag QF100502