Resolutions for Winding-up

2018-01-102018-01-192018-01-18Central Bedfordshire0.29645251.603920CM13 3BEThe Borough of Brentwood-0.42900351.849162LU1 4LLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294951362178

BROWNS OF STILTON LIMITED

(Company Number 04624720)

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Harpers Food, Half Moon Lane, Pepperstock, Luton, LU1 4LL

At a General Meeting of the above named Company, duly convened and held at Harpers Food, Half Moon Lane, Pepperstock, Luton, LU1 4LL on 10 January 2018 at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE having provided a statement of being qualified to act as insolvency practitioners in relation to the Company and consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up on 10 January 2018."

Further details contact: The Joint Liquidators, Tel: 01277 503 313, Email: CP.Office@frpadvisory.com. Alternative contact: Emma Saunders.

Peter George Harper, Chairman

10 January 2018

Ag QF101050