Resolutions for Winding-up

The Borough of Reigate and BansteadThe Borough of CheltenhamThe County of County DurhamDL12 9UX54.565640-2.116909GL52 6QX51.895120-2.058612RH2 8JX51.236126-0.2124932019-02-222019-02-252019-02-262019-02-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321832962573

ESEMPE LIMITED

(Company Number 05102635)

Registered office: Orchard House, Park Lane, Reigate, Surrey, RH2 8JX

Principal trading address: Primrose Cottage, Baldersdale, Barnard Castle, County Durham, DL12 9UX

At a General Meeting of the Members of the above-named Company, duly convened and held at Primrose Cottage, Baldersdale, Barnard Castle, County Durham, DL12 9UX on 22 February 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555.

Shelagh Margaret Potter, Director

25 February 2019

Ag DG111813