Resolutions for Winding-up

-0.32899151.751298AL1 3RDThe Borough of Dacorum-0.47195351.753443HP1 1LFThe City of St Albans2017-10-262018-01-192018-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294947562178

WALKER ROBERTS LIMITED

(Company Number 06001741)

Registered office: FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD

Principal trading address: 77 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD on 26 October 2017 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01727 811111

Lee Chapman, Chairman

26 October 2017

Ag QF101058