Resolutions for Winding-up

2018-01-232018-01-29-0.18523751.113508RH10 1FD-0.18911751.112219RH10 6AGThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295616962186

POSCHE LTD

(Company Number 08351756)

Trading Name: Posche Store

Registered office: 5-6 The Courtyard, Crawley, West Sussex RH10 6AG

Principal trading address: 96 County Mall Shopping Centre, Crawley, West Sussex RH10 1FD

At a General Meeting of the Members of the above-named company, duly convened, and held on 23 January 2018 the following Resolutions were duly passed, 1 as a Special Resolution and 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily."

2. "That Carrie James of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be appointed liquidator of the Company."

Office Holder Details: Carrie James (IP number 16570) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Date of Appointment: 23 January 2018. Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.

Daniella Spiteri , Director and Chairman