Resolutions for Winding-up

TewkesburyNorth SomersetBS23 3XP51.340920-2.960183GL51 0UX51.907476-2.1548452019-07-082019-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334691562713

BRISTOL OILSKIN & OVERALL COMPANY LIMITED

(Company Number 00445868)

Trading Name: Fox Wear

Registered office: Fox House, Winterstoke Commercial Centre, Weston Super Mare BS23 3XP

Principal trading address: Fox House, Winterstoke Commercial Centre, Weston Super Mare BS23 3XP

At a General Meeting of the above-named Company duly convened and held at Fox House, Winterstoke Commercial Centre, Weston Super Mare BS23 3XP on 8 July 2019 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Victor Henry Ellaby and Peter Richard James Frost of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately.

Further Details: Denise Godding 01242 680000 creditors@hazlewoods.co.uk

Malcolm Fox Director

Date of Appointment: 8 July 2019