Resolutions for Winding-up

2018-01-082018-01-052018-01-10-2.15484551.907476GL51 0UX-2.21220451.845204GL4 4WTThe City of GloucesterThe Borough of TewkesburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294464962168

BAMNET LIMITED

(Company Number 07872888)

("the Company") - In Members' Voluntary Liquidation

Registered office: 56 Woodcock Close, Abbeydale, Gloucester, GL4 4WT

At a General Meeting of the above-named Company, duly convened, and held at 2.00 pm on 5 January 2018, at Staverton Court, Staverton, Cheltenham GL51 0UX, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

" That the Company be wound up voluntarily and that Peter Richard James Frost, (IP Number: 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, be appointed Liquidator of the Company."

For further details contact Peter Frost on telephone 01242 680000, or email at: creditors@hazlewoods.co.uk.

Barnaby Upton

Director

8 January 2018