Resolutions for Winding-up

2013-07-262013-07-182013-07-31The City and County of Cardiff-3.13242351.539780CF23 8RUCF238RUThe Borough of CheltenhamGL526QX-2.05861251.895120GL52 6QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk187219060584

NORWICH STREET INVESTMENTS LIMITED

(Company Number 02385431 )

Registered office: One Glass Wharf, Bristol, BS2 0ZX

Principal trading address: One Glass Wharf, Bristol, BS2 0ZX

At a General Meeting of the Members of the above-named Company, duly convened and held at Regus Offices, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, on 18 July 2013, the following Resolutions were passed as a Special Resolution and as Ordinary Resolution:

“That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.

Alexander William Martin Mitchell, Chairman

26 July 2013