Resolutions for Winding-up

2013-09-202013-08-162013-09-04PL255JS-0.55081051.588106SL9 8ESSL98ESThe District of South BucksThe County of CornwallPL255JS-4.80278850.335789PL25 5JSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189601960618

HILLTOP GARDEN & LEISURE LTD

(Company Number 05063196 )

Registered office: 72 Truro Road, St Austell, Cornwall, PL25 5JS

At a general meeting of the members of the above named Company, duly convened and held at 72 Truro Road, St Austell, Cornwall, PL25 5JS on 16 August 2013, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Helen Timothe Phillips, of Phillips & Co, 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES, (IP No. 5256) be and she is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Helen Phillips, Email: insol@phillipsinsolvency.co.uk Tel: 01753 883315

Paul Prove, Chairman

20 September 2013