Resolutions for Winding-up

The City of WinchesterThe Borough of Test ValleyPO15 7AG50.876143-1.241727SO51 8PN50.989343-1.4721962018-09-122018-09-172018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311214262415

PEARCE (ROMSEY) LIMITED

(Company Number 06205029)

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Principal trading address: 25 Benedict Close, Halterworth, Romsey, Hampshire, SO51 8PN

Notice is hereby given that the following resolutions were passed on 12 September 2018, as special resolutions:

"That the Company is being wound up voluntarily and that Stewart Goldsmith (IP No. 020970) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone."

For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk. Alternative contact: Sandie Williams.

Barry Young, Director

17 September 2018

Ag YF61116