Resolutions for Winding-up

2018-01-052018-01-222018-01-19The Borough of Welwyn Hatfield-0.19632251.809981AL7 1GAThe London Borough of Southwark-0.08131151.505355SE1 2AF-1.95398852.644124WS8 7HUThe Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295036562179

TESCO ESTATES LIMITED

(Company Number 00951257)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

CARENEED NEWS LIMITED

(Company Number 03381179)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU

MILLS (WEST MIDLANDS) LIMITED

(Company Number 04842200)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU

MORGAM HOLDINGS LIMITED

(Company Number 01536782)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU

DELAMARE ONE LIMITED

(Company Number 04015680)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Tesco House, Shire Park, Kestral Way, Welwyn Garden City, AL7 1GA

On 5 January 2018 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 020 7951 4182. Alternative contact: Sophie Watkins

Jamila Sythes, For and on behalf of the Companies

5 January 2018

Ag QF101168