Resolutions for Winding-up

-0.25563552.543016PE7 8HPINSOLVENCY ACT 1986-2.03947951.503978SN15 4BXThe County of WiltshireCompanies Act 20062018-01-232018-01-31The City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295831262190

THE INSOLVENCY ACT 1986

WATSON GOUGH LIMITED

(Company Number 04159641)

("the Company")

Registered office: The Red Barn, Thornend, Christian Malford, Chippenham, Wiltshire, SN15 4BX

Principal trading address: The Red Barn, Thornend, Christian Malford, Chippenham, Wiltshire, SN15 4BX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 23 January 2018 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494.

Mr William Robert Middleton

Director