Resolutions for Winding-up

The Borough of St Edmundsbury2018-02-072018-02-09-1.90407752.475794B1 1QH0.78419752.255365IP31 2QYThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296791662198

CASA DEL MAR LIMITED

(Company Number 08660152)

Registered office: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY

Principal trading address: Suite 4 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk IP31 2QY

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up.”

Office Holder Details: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 7 February 2018. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.

Maria Jayne Parslow , Director