Resolutions for Winding-up

2012-06-202012-06-27The County of PembrokeshireSA612BP-4.96882551.801554SA61 2BPSA708PGSA708PG-4.83773651.690976SA70 8PGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619066

MILTON FARM SHOP LIMITED

(Company Number 06353782 )

Registered office: Milton Farm Shop, Milton, Tenby SA70 8PG

Principal trading address: Milton Farm Shop, Milton, Tenby SA70 8PG

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 10.00 am on 20 June 2012, the following resolutions were duly passed; number 1 as a special resolution and number 2 as an ordinary resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reasons 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” and

2. “That Alun Evans, 45 High Street, Haverfordwest SA61 2BP be hereby nominated liquidator for the purpose of the winding-up”.

Contact details: Mr Alun Evans (IP No 8675), 45 High Street, Haverfordwest SA61 2BP . Alternative contact: Margaret Reeves, telephone: 01437 761406 .

Mr Lynn Christopher, Office holder capacity: Chairman