Resolutions for Winding-up

-0.09805751.523307EC1M 7ADCompanies Act 2006, s. 288-0.59856551.172905GU8 4AXCompanies Act 20062018-01-162018-01-24The Borough of WaverleyThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03868743 )

Registered office: North Munstead Stud Farm, North Munstead Lane, Godalming, England GU8 4AX

Passed 16 January 2018

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily.

That Brian Baker was appointed liquidator for the purposes such winding up.

Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 16 January 2018. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at

Lady Gillian Brunton , Director