Resolutions for Winding-up

0.89413351.888185CO3 3ADThe Borough of ColchesterThe City and County of the City of London2018-02-082018-01-312018-02-09-0.41550351.332546KT11 1PP-0.10825851.517528EC4A 1AAThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296719462198

HARLESTON & BUNGAY PET STORES LTD

(Company Number 05147021)

Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, on 31 January 2018, at 11:15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Nicholas Parsk (IP No. 19770) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900.

Richard Perfitt, Chair

8 February 2018

Ag RF110561