Resolutions for Winding-up

2013-11-192013-11-27NR24SQNR33UENR24SQNR24SQ1.29831452.630490NR2 4SQThe City of Norwich1.28183452.651832NR3 3UETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk194697560698

THE GUILD (EASTERN REGION) LLP

(Company Number OC316204 )

Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ

Principal trading address: Room 6, Melbourne House, Arminghall Close, Norwich, Norfolk, NR3 3UE

At a General Meeting of the members of the above named Company duly convened and held at 2 - 4 Queen Street, Norwich, NR2 4SQ on 19 November 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 Jamie Playford MABRP, MIPA, of Parker Andrews Ltd, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Grace Jones, Email: gj@parkerandrews.co.uk or Kelly Goodman, Email: kg@parkerandrews.co.uk, Tel: 01603 284284, Reference: T0021.

S Kelly, Chairman