Resolutions for Winding-up

The District of ChilternThe District of Cherwell2018-01-252018-02-142018-02-13-0.60818551.717440HP5 2AT-1.15272951.899838OX26 6LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296984162202

NATUREWOOD LIMITED

(Company Number 02479682)

Registered office: 88 Sheep Street, Bicester, Oxen, OX26 6LP

Principal trading address: Naturewood Kitchen Studio, Unity House, Chilton Road, Chesham, Buckinghamshire, HP5 2AT

At a General Meeting of the Members of the above-named company, duly convened, and held on 25 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That David Butler (office holder no 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 25 January 2018. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at creditors@fieldstead.co.uk.

Alan Jones , Director