Resolutions for Winding-up

South CambridgeshireWychavonCB22 4XU52.0909780.162932WR9 9AJ52.275352-2.1594372019-07-092019-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk333265962708

FISHERBROOK LIMITED

(Company Number 08592116)

Registered office: 8 Fisher Close, Duxford, Cambridge, CB22 4XU

Principal trading address: 8 Fisher Close, Duxford, Cambridge, CB22 4XU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 July 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

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

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed.

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: 9 July 2019. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at Thomasbowen@mb-i.co.uk.

Andrew Cowan , Director / Chairman