Resolutions for Winding-up

The Borough of DoncasterThe District of Suffolk Coastal1.48903252.214813IP17 1BN2018-01-172018-01-232018-01-22-1.12914853.521695DN1 3HRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295177362181

FREDERIC WHYTE LTD

(Company Number 09284727)

Registered office: 18 Albion Street, Saxmundham, Suffolk, IP17 1BN

Principal trading address: 18 Albion Street, Saxmundham, Suffolk, IP17 1BN

At a General Meeting of the above named Company, duly convened and held at 18 Albion Street, Saxmundham, Suffolk, IP17 1BN on 17 January 2018 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details telephone: 01302 342875.

Frederic Whyte, Chairman

22 January 2018

Ag QF101278