Resolutions for Winding-up

-2.76420751.362020BS40 5WA2012-06-212012-06-202012-06-27The District of North SomersetThe District of Mendip-2.54698251.187549BA4 5BSThe Borough of TorbayThe London Borough of Merton-3.55308450.401772TQ4 6HR-0.20112251.416175SW19 1QWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04995473 )

Registered office: The Old Mill, Park Road, Shepton Mallet, Somerset BA4 5BS

Principal trading address: 96B Gladstone Road, Wimbledon, London, SW19 1QW

At a general meeting of the above named Company, duly convened and held at 19 Lower Fowden, Paignton, TQ4 6HR, on 20 June 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Exell, of David Exell Associates, PO Box 1601, Broad Street, Wrington, Bristol BS40 5WA, (IP No 5796) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: E-mail:, Tel: 01934 862375.

Robert Leslie Beard, Director

21 June 2012