Resolutions for Winding-up

The Borough of Woking-0.86234451.388418RG40 4HLThe District of Wokingham-0.50405451.337127KT14 6SD2018-01-292018-01-192018-01-312018-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295762762190

TMPM LIMITED

(Company Number 04221866)

Registered office: 28 Booth Drive, Finchampstead, Wokingham, RG40 4HL

Principal trading address: 28 Booth Drive, Finchampstead, Wokingham, RG40 4HL

Notice is hereby given that the following resolutions were passed on 19 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708) of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Lynn Gibson, Tel: 01932 336 149. Alternative contact: Philip Cake.

Ian Thompson, Director

29 January 2018

Ag QF101886