Resolutions for Winding-up

Companies Act 2006The District of North Devon2018-01-132018-01-162018-01-15-4.05712951.023716EX31 3JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07566164)

Registered office: The Cottage, Harracott, Barnstaple, Devon, EX31 3JN

Principal trading address: The Cottage, Harracott, Barnstaple, Devon, EX31 3JN

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 13 January 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: or telephone 01442 275794.

Ivan Jones, Member

13 January 2018

Ag QF100783