Resolutions for Winding-up

The District of North SomersetBS23 3HD51.345219-2.9623262018-06-152018-06-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305439562334

THE PAPER STUDIO LIMITED

(Company Number 03990115 )

Registered office: Churchill Business Centre, Churchill Road, Weston Super Mare, BS23 3HD

At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 15 June 2018, the following resolutions were duly passed:

Special Resolution “That the company be wound up voluntarily”.

Ordinary Resolution

“That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up”.

CREDITORS DECISION PROCEDURE

At the subsequent creditors’ decision procedure on 15 June 2018 the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator.

Contact details: Nicholas Barnett (9731), Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, nbarnett@libertasassociates.co.uk, 020 8634 5599

Alternative contact: Valma Pipi , Email address: vpipi@libertasassociates.co.uk

Signatory: G . McGowan, Chair