Resolutions for Winding-up

The Borough of Taunton DeaneThe District of South SomersetBA20 1UN50.939357-2.635022BA22 7HG51.014896-2.536239TA1 3NW51.012312-3.101249INSOLVENCY ACT 1986COMPANIES ACT 20062018-11-012018-11-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314904562463

PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

PUNTEROO LIMITED

(Company Number 10081324)

Registered office: Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN

Principal trading address: Paddock House, Sutton Montis, Yeovil, Somerset BA22 7HG

Passed the 1st day of November 2018

At a General Meeting of the Members of the above Company duly convened and held at Hendford Manor, Hendford, Yeovil, Somerset BA20 1UN the following Resolutions were passed:

A Special Resolution "That the Company be wound up voluntarily."

And an Ordinary Resolution "that Laurence Russell (IP No. 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Further details contact: Steve Tucker

Telephone: 01823 250795

Email: steve.tucker@albertgoodman.co.uk

Nick Robinson

Chairman