Resolutions for Winding-up

-0.07843451.287393CR3 6PF2018-02-192018-02-162018-02-212018-02-200.09936551.375261BR6 0NYThe London Borough of BromleyThe District of Tandridge-0.13036251.527873NW1 2DXThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297394862210

H.THORNBURROW & CO. LIMITED

(Company Number 00479833)

Trading Name: Thornburrows

Registered office: 143 Croydon Road, Caterham, CR3 6PF

Principal trading address: 257-259 High Street, Orpington, BR6 0NY

Notice is hereby given that the following resolutions were passed on 16 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7268 3333. Alternative contact: Richard Shaw.

Roger Goodger, Director

19 February 2018

Ag RF111286