Resolutions for Winding-up

2018-01-182018-01-222018-01-19-0.70753951.639149HP10 8JG-0.76771251.572025SL7 1NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295032762179

BRACKEN ROWE LIMITED

(Company Number 03728928)

Previous Name of Company: Bracken Row Limited

Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Principal trading address: 29 Southcote Way, Penn, High Wycombe, HP10 8JG

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and Chris Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Chloe Williams, Email: chloe.williams@quantuma.com Tel: 01628 478100.

Colin Rowe, Director

18 January 2018

Ag QF101191