Resolutions for Winding-up

2018-01-162018-01-152018-01-182018-01-17The Borough of Tunbridge Wells-0.08909751.527271EC1V 2NX0.19544551.046670TN6 3DZThe District of WealdenThe London Borough of Islington0.26169851.130891TN1 1NUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294861662177

WELLS GLOBAL LIMITED

(Company Number 07632352)

Trading Name: VanillaMart

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: Unit 8, April Court, Sybron Way, Crowborough, TN6 3DZ

Notice is hereby given that the following resolutions were passed on 15 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Mark Willis, Tel: 01892 530600. Alternative contact: Mark Boast, Email: mark.boast@compassfri.com.

Harsh Rao, Director

16 January 2018

Ag QF100985