Resolutions for Winding-up

WychavonEast DevonTeignbridgeEX5 2TS50.768201-3.356978TQ12 4AA50.531853-3.599372WR9 9AJ52.275352-2.1594372019-07-312019-08-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335930762730

WARD HOLDINGS (SOUTH WEST) LIMITED

(Company Number 03835787)

Registered office: Wessex House, Teigh Road, Newton Abbot, Devon, TQ12 4AA

Principal trading address: c/o Sherway, School Hill, Whimple, Exeter, EX5 2TS

At a meeting of the above named company duly convened and held on 31 July 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: 31 July 2019. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Neal Ward , Director