Resolutions for Winding-up

-1.77734951.550567SN1 4BGThe Borough of Swindon2018-01-172018-01-152018-01-222018-01-19-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295034562179

COLBURN SOUTH WEST LTD

(Company Number 07240338)

Trading Name: South West Ltd

Registered office: 43-45 Devizes Road, Swindon, Wiltshire SN1 4BG

Principal trading address: (Formerly) 4 Lewiston Mill, Toadsmoor Road, Brimscombe, Glos GL5 2TE

At a General Meeting of the members of the above named Company, duly convened and held at 4 Lewiston Mill, Toadsmoor Road, Brimscombe, Glos GL5 2TE on 15 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Mark Chambers, Director

17 January 2018

Ag QF101144