Resolutions for Winding-up

-1.30182351.400698RG14 5SJRG145SJThe City and County of the City of LondonDN48QG2014-02-202014-03-03EC2R6EAThe District of West BerkshireThe Borough of Doncaster-1.15232853.497646DN4 8QG-0.08839351.516558EC2R 6EADN48QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2005623

NEWBURY COMMERCIAL INTERIORS LIMITED

(Company Number 02720715 )

Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG

Principal trading address: 31 Kingfisher Court, Newbury, Berkshire, RG14 5SJ

At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 20 February 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator.

For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.

Christopher Chamberlain, Chairman