Resolutions for Winding-up

The Borough of SwindonThe County of HerefordshireHR2 6NS52.037877-2.672549SN1 3DR51.550331-1.7763552018-09-202018-09-212018-09-242018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311606462420

W2BOOKS LIMITED

(Company Number 09262482)

Trading Name: W2Post

Registered office: 38-42 Newport Street, Swindon SN1 3DR

Principal trading address: Unit 5b Sigeric Business Park, Fordshill Road, Rotherwas, Hereford, Herefordshire, HR2 6NS

Notice is hereby given that the following resolutions were passed on 20 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steve Elliott (IP No. 11110) of MHA Monahans, 38-42 Newport Street, Swindon, SN1 3DR be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: Steve Elliott, Tel: 01793 818300. Alternative contact: Joe Whiley.

Carmino Nino Williamson, Director

21 September 2018

Ag YF61539