Resolutions for Winding-up

WiltshireSN8 4HH51.415063-1.7554472019-06-042019-06-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330883762688

NEW WORLD TESTING LIMITED

(Company Number 08823744)

Registered office: 93 Tabernacle Street, London, EC2A 4BA

Principal trading address: 23 High Street, Manton, Wiltshire, SN8 4HH

At a General Meeting of the above-named Company, duly convened and held at 23 High Street, Manton, Wiltshire, SN8 4HH on 4 June 2019 at 4.35pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and

“That Carrie James (IP No. 16570) of Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, EC2A 4BA be appointed Liquidator of the Company.”

Office Holder Details: Carrie James (IP number 16570) of Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London EC2A 4BA. Date of Appointment: 4 June 2019. Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.

Ashley Newman , Director / Chairman