Resolutions for Winding-up

LS209ATHG58AGLS209AT2013-08-062013-08-12HG11NHThe Borough of HarrogateThe City of Leeds-1.70931853.875988LS20 9AT-1.54003653.992004HG1 1NH-1.46702954.008268HG5 8AGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk188103560594

ROBINSONS PORK BUTCHERS (KNARESBOROUGH) LTD

(Company Number 04796612 )

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: 46 Market Place, Knaresborough, North Yorkshire, HG5 8AG

At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Princess House, Princess Street, Harrogate, HG1 1NH on 06 August 2013 the subjoined Special Resolution was duly passed:

“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 and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Michael Robinson, Director