Resolutions for Winding-up

The City of WolverhamptonWV1 4EG52.588561-2.134669WV2 1AA52.581452-2.1246122019-02-182019-02-262019-02-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321834062573

WEDNESFIELD CONFECTIONERY LIMITED

(Company Number 00860290)

Registered office: C/O Cotterell & Co, The Curve, 83 Tempest Street, Wolverhampton, WV2 1AA

Principal trading address: C/O Cotterell & Co, The Curve, 83 Tempest Street, Wolverhampton, WV2 1AA

Notice is hereby given that the following written resolutions were passed by the members on 18 February 2019, as a special and ordinary resolution respectively:,

“That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG is appointed Liquidator for the purpose of such winding up.”

For further details contact: Alison Endacott, Tel: 01902 393000, Email: alison.endacott@muras.co.uk

Angela M Smith, Director

18 February 2019

Ag DG111783