Resolutions for Winding-up

-1.32219551.399604RG14 5BX-1.33259951.406748RG14 1QLThe District of West Berkshire2018-04-062018-04-102018-04-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300486162253

LIGHTHOUSE DESIGN AND PRINT LIMITED

(Company Number 05417093)

Trading Name: Printing.com Basingstoke

Previous Name of Company: Formerly T/A Prontaprint Basingstoke

Registered office: 2 Old Bath Road, Newbury, Berkshire RG14 1QL

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround, 1st Floor, 47 Cheap Street, Newbury, Berkshire, RG14 5BX on 6 April 2018, at 11.00 am 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 liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Tel: 01635 770941; Email: info@harveyinsolvency.co.uk

Paul Goodrich, Director

6 April 2018

Ag TF10490