THE COPPER KETTLE AT KERSEY MILL LIMITED

(Company Number 09150206 )

Registered office: Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ

Principal trading address: Kersey Mill, Stone Street, Kersey, Suffolk, IP7 6DP

At a General Meeting of the above-named Company, duly convened and held at Kersey Mill, Stone Street, Kersey, Suffolk, IP7 6DP on 24 January 2019 at 16:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Kirsty Taylor on telephone 01455 555 444, or by email at ktaylor@fasimms.com.

Rosemary Waller, Chair