Resolutions for Winding-up

WychavonStroudGL5 4AU51.750237-2.237325WR9 9AJ52.275352-2.1594372019-05-232019-05-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328537862653

R J POND LIMITED

(Company Number 01859156)

Registered office: Farmhill Lodge, Farmhill Lane, Stroud, Gloucestershire, GL5 4AU

Principal trading address: Farmhill Lodge, Farmhill Lane, Stroud, Gloucestershire, GL5 4AU

At a meeting of the above named company duly convened and held on 23 May 2019 the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 23 May 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Richard Pond , Director