Resolutions for Winding-up

-1.94682552.096510WR11 4XP2018-01-172018-01-19-1.94648052.092266WR11 4RR-2.06349252.332431B61 7DNThe District of BromsgroveThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295032062178

THE EVESHAM GREENGROCER LIMITED

(Company Number 08332809)

Previous Name of Company: The Tewkesbury Greengrocer Limited

Registered office: 111/113 High Street, Evesham, Worcestershire WR11 4XP

Principal trading address: 36 Bridge Street, Evesham, Worcestershire WR11 4RR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“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 same and accordingly that the company be wound up voluntarily.”

“That Timothy James Heaselgrave (office holder no 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN be and is hereby appointed Liquidator for the purpose of such winding up.”

At the subsequent Meeting of Creditors held on 17 January 2018 the appointment of Timothy James Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 17 January 2018. Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 839920 or at tim@timothyjamespartnership.co.uk.

Robert John Bowers , Director