Resolutions for Winding-up

2012-06-212012-06-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617257

LIPIZZANER LIMITED

(Company Number 07233498 )

Registered office: The White Horse, 30 Main Street, Ledston, Castleford WF10 2AB

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That it has been proved to the satisfaction of this meeting 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.

Resolution by Members to Appoint Liquidator: That Lisa Hogg and Claire Louise Foster of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.

Creditors appointment Confirmation: The appointments of Lisa Hogg and Claire Louise Foster were confirmed by the creditors.

Date of which Resolutions were passed: 21 June 2012

Julie Gillies, Office holder capacity: Director

Lisa Hogg, IP Number 9037 and Claire Louise Foster, IP Number 9423 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780, Alternative contact: Charlotte Bilby