Resolutions for Winding-up

The Borough of Reading2018-01-162018-01-18-0.56241951.241790GU1 1UN-0.96802651.455677RG1 3EUThe District of South Bucks-0.50463151.505878SL0 9AFThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294965462177

BEACONSFIELD BATHROOMS LIMITED

(Company Number 09848313)

Registered office: 4 Somerset House, lver, SL0 9AF

Principal trading address: 4 Somerset House, lver, SL0 9AF

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 4 Somerset House, Iver, Buckinghamshire, SL0 9AF on 16 January 2018 the following special resolution was passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.

The Company also passed the following ordinary resolutions:

That David Ronald Taylor and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

Office Holder Details: David Ronald Taylor (IP number 13790) of RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury, Reading RG1 3EU and Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 16 January 2018. Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307000.

Joanne Lomas , Chair