Resolutions for Winding-up

The County Borough of TorfaenThe District of North Somerset2018-01-262018-02-06-3.03617351.655873NP44 5BH-2.76955551.489112BS20 7EUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296354062195

KENTON COMPUTER FORMS LIMITED

(Company Number 03189566)

Registered office: and Trading Address: Unit 99 Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BH; Registered Office is to be changed to 9 Woodhill Road, Portishead, Bristol BS20 7EU

At a general meeting of the above-named company, duly convened, and held on, 26 January 2018, at 10:00 am the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities and prospects continue its business, and that it is advisable to voluntarily wind-up the same, and accordingly that the Company be wound up voluntarily.

At a virtual meeting of the creditors of the above-named company duly convened and held on 26 January 2018 at 10.30 am the following Resolution was duly passed:

That Peter P O’Duffy be appointed as Liquidator of Kenton Computer Forms Limited

Office Holder Details: Peter O’Duffy (IP number 7937) of IP Services Limited, 9 Woodhill Road, Portishead, Bristol BS20 7EU.

Date of appointment: 26 January 2018.

Further information about this case is available from Peter O’Duffy or Mary O’Duffy on 01275 843555 or by email to poduffy@ipservices.co.uk

Charles A. Meech, Chair