MID KENT PUB PAYROLL SERVICES LIMITED

(Company Number 10920281)

Registered office: 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Principal trading address: 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

At a General Meeting of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 19 March 2019, the following were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk

Christopher Dyer, Chair

19 March 2019

Ag EG121437