Resolutions for Winding-up

2018-01-232018-01-252018-01-24-1.32219551.399604RG14 5BX-1.24839851.620225OX11 7PHThe District of South OxfordshireThe District of West BerkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295341062183

GENERATE FIELD MARKETING LIMITED

(Company Number 10353931)

Registered office: Didcot Enterprise Centre, Hawksworth, Didcot, OX11 7PH

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround Limited, 1st Floor, 47 Cheap Street, Newbury, Berkshire, RG14 5BX on 23 January 2018 at 10.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"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 Debbie Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: The Liquidator, Email: info@harveyinsolvency.co.uk

Peter Kroth, Director

23 January 2018

Ag QF101427