Resolutions for Winding-up

The District of HarboroughThe District of BlabyThe City and County of SwanseaLE17 4EJ52.456023-1.199838LE9 1TH52.549287-1.201066SA1 4AW51.618824-3.9509732019-02-252019-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322863862582

WOODBURNER WORKSHOP LTD

(Company Number 07970909)

Registered office: 3a Ladywood Leicester Road, Leicester LE9 1TH

Principal trading address: 31 Market Street, Lutterworth LE17 4EJ

At a meeting of the above named Company duly convened and held on 25 February 2019, the following resolutions were duly passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation.

“That Simon Thomas Barriball and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Virtual Meeting of Creditors held on 25 February 2019 the appointment of Simon Thomas Barriball and Sandra McAlister as Joint Liquidators was confirmed.

Office Holder Details: Simon Thomas Barriball and Sandra McAlister (IP numbers 11950 and 9375) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 25 February 2019. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300563600 or at enquiries@mcalisterco.co.uk.

Martin John Sullivan , Director