Resolutions for Winding-up

CR77ET2013-08-232013-09-02SM14LAThe London Borough of Sutton-0.17180151.365974SM1 4LAThe London Borough of CroydonSM14LA-0.10521851.392695CR7 7ETSM14LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189491060614

GB CRADLES LTD

(Company Number 07497512 )

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA

Principal trading address: 231A Bensham Lane, Thornton Heath, Surrey CR7 7ET

At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 23 August 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 Armstrong FCCA FABRP FIPA MBA (IP No. 6212) and James E Patchett (IP No. 9345) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, also being the registered office of the company, be appointed joint liquidators for the purposes of such winding up, and that they be authorised to act jointly and severally.”

Additional contact: For further details creditors can contact Matthew Crosland of this office on 020 8661 7878 or by email at matthew.crosland@turpinba.co.uk .

Geoffrey Fry