Resolutions for Winding-up

2013-02-082013-02-15TW33UHThe London Borough of SuttonThe London Borough of HounslowSM14LATW33UH-0.36560251.464994TW3 3UH-0.17180151.365974SM1 4LASM14LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk176554160422

BRIDGETOWN CORPORATION LIMITED

(Company Number 03996790 )

Registered office: Unit 8, Derby Road, Derby Industrial Estate, Hounslow, Middlesex TW3 3UH

Principal trading address: Unit 8, Derby Road, Derby Industrial Estate, Hounslow, Middlesex TW3 3UH

At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 8 February 2013 the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

1. “That the company be wound up voluntarily”.

2. “That Martin C Amstrong (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, also being the registered office of the company, be appointed liquidator for the purposes of such winding up.”

For further details contact this office on 0208 661 7878 or by email on tba@turpinba.co.uk .

Devinder Dhillon, Chairman