Resolutions for Winding-up

The City of BristolThe District of MendipBA4 6EA51.151772-2.491827BS1 4NT51.450655-2.5930502019-01-172019-01-182019-01-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319124262537

EVENEVERY LIMITED

(Company Number 04009956)

Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT

Principal trading address: Stratton House Back Lane, Stoney Stratton, Shepton Mallet, Somerset BA4 6EA

Notice is hereby given that the following resolutions were passed on 17 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jonathan Mark Williams (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, E-mail:bsinsolvency@bishopfleming.co.uk.

Richard Thomas Hadwin, Director

17 January 2019

Ag CG101139