Resolutions for Winding-up

DacorumChorleyHP3 0BP51.729059-0.491629PR7 5PA53.637444-2.7145182019-07-112019-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334625062713

NICK RAWLINGS LIMITED

(Company Number 09878494)

Registered office: Fox Croft, Bulstrode Lane, Felden, Hemel Hempstead, HP3 0BP

Principal trading address: Fox Croft, Bulstrode Lane, Felden, Hemel Hempstead, HP3 0BP

Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 11 July 2019.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 11 July 2019

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Kathryn Gaule at the offices of Marshall Peters on 01257 452021, or KathrynGaule@Marshallpeters.co.uk.

11 July 2019