Resolutions for Winding-up

-1.95390650.644147BH19 3AQThe District of Purbeck-1.90073452.482965B3 2RTThe City of Birmingham2018-01-182018-01-152018-01-222018-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10463290)

Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: Studland Bay House, Ferry Road, Swanage, Dorset BH19 3AQ

Notice is hereby given that the following resolutions were passed on 15 January 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Michael Ian Field (IP No. 009705) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9512. Alternative contact: Phillip Shaughnessy

Michael Edgar Montgomery Ferguson, Director

18 January 2018

Ag QF101155