Resolutions for Winding-up

The District of Mole Valley-0.28059551.169168RH5 5DNThe Borough of Milton KeynesCompanies Act 2006-0.77165152.025666MK5 8PJ2018-01-132018-01-292018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09071053)

Registered office: 12 Mulberry Place, Newdigate, Surrey RH5 5DN

Principal trading address: 12 Mulberry Place, Newdigate, Surrey RH5 5DN

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who (at the date of this resolution) would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email:, Tel:01908 087220.

Andrew Marchant, Director

13 January 2018

Ag QF101647