Resolutions for Winding-up

The City and County of Swansea2018-01-092018-01-19The London Borough of Camden-0.12512351.517493WC1A 2SE-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295057162178

SAVE AND STORE UK LTD

(Company Number 10075476)

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: 40 Bloomsbury Way, London WC1A 2SE

At a meeting of the above named company duly convened and held on 9 January 2018 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation".

“That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 9 January 2018 the appointment of Helen Whitehouse and Gareth Bishop as was confirmed.

Office Holder Details: Helen Whitehouse and Gareth Bishop (IP numbers 9680 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 9 January 2018. Further information about this case is available from Alison Hughes at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alison@mcalisterco.co.uk.

Evan Forbes Munroe , Director