Resolutions for Winding-up

2018-01-192018-01-122017-12-192018-01-232018-01-22The District of West Somerset-3.64801551.136242TA24 7QG-0.76771251.572025SL7 1NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295173962181

MOR ENTERPRISES LIMITED

(Company Number 04490967)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: Edgcott Farm Cottage, Minehead, TA24 7QG

Notice is hereby given that the following resolutions were passed by the members on 19 December 2017, as a special resolution and an ordinary resolution respectively, and were confirmed by Creditors at the physical meeting of Creditors on 12 January 2018:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Joint Liquidators, Email: nick.simmonds@quantuma.com, or chris.newell@quantuma.com Alternative contact: Benjamin Wooster, Email: ben.wooster@quantuma.com, Tel: 01628 478 100.

Michael O'Reilly, Director

19 January 2018

Ag QF101251