W12 CATERING LIMITED

(Company Number 10577991)

Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Principal trading address: W12 House, 2 Chipstead Lane, Lower Kingswood, Tadworth KT20 6RE

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 6 March 2019, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 6 March 2019. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.

Dated: 6 March 2019

Susannah Mary Brady , Chairman