Resolutions for Winding-up

-0.32717051.234052RH4 2TU-0.40423251.203447RH5 6HZThe District of Mole Valley2018-01-162018-01-182018-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294865862177

POWDERHILL BLUE LIMITED

(Company Number 08524404)

Trading Name: Abinger Hatch

Registered office: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU

Principal trading address: The Abinger Hatch, Abinger Lane, Abinger Common, Dorset, RH5 6HZ

Notice is hereby given that the following resolutions were passed on 16 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator for the purposes of such voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed on the same date at the same place.

Further details contact: The Liquidator, Tel: 020 8343 3710. Alternative contact: Aiste Best

Sarah Mariner, Director

16 January 2018

Ag QF100946