Resolutions for Winding-up

The London Borough of BexleyThe District of HorshamDA14 6NZ51.4272030.093876RH12 2PG51.064956-0.3307432018-09-122018-09-212018-09-242018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311598162420

C. BERWICK & SONS LIMITED

(Company Number 06662437)

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: 39 Springfield Road, Horsham, West Sussex, RH12 2PG

Notice is hereby given that the following resolutions were passed on 12 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be appointed Liquidator of the Company."

Further details contact: Nedim Ailyan, Tel: 020 8302 4344, Email: info@abbottfielding.co.uk

Michael Berwick, Director

21 September 2018

Ag YF61489