Resolutions for Winding-up

INSOLVENCY ACT 1986-5.12315350.166602TR10 9EPThe Borough of GosportCOMPANIES ACT 20062018-01-102018-01-22The County of Cornwall-1.14428450.798275PO12 3NRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295148662179

PURSUANT TO SECTION 283(1) OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

IN THE BUG HOUSE LIMITED

(Company Number 09017143)

Registered office: 35 Harcourt Road, Gosport, Hampshire, PO12 3NR

Principal trading address: 35 Harcourt Road, Gosport, Hampshire, PO12 3NR

At a General Meeting of the Members of the above-named Company, duly convened and held at: 35 Harcourt Road, Gosport, Hampshire, PO12 3NR on 10 January 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. Alessandro Sidoli (IP Number 14270) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP, be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: ale@purnells.co.uk or jodie@purnells.co.uk

Simone Newell - Director