Resolutions for Winding-up

-1.48055551.099276SO20 6DFThe Isle of Wight-1.20480750.595455PO38 1RZThe City and County of the City of London-0.10831651.511953EC4Y 0HPThe Borough of Test Valley2016-07-142016-07-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258004661651

PHILEAS FOGG'S (IOW) LTD

(Company Number 08453429)

Trading Name: Fogg's of Ventnor

Registered office: 3 Marsh Court Farm, Romsey Road, Stockbridge, Hampshire SO20 6DF

Principal trading address: 11 High Street, Ventnor, Isle of Wight PO38 1RZ

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 14 July 2016 the following SPECIAL RESOLUTION was duly passed:-

"That the Company be wound up voluntarily, and that J E Paylor (UP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and he is hereby appointed Liquidator for the purposes of such winding-up".

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 14 July 2016. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com.

Mr Mark Randerson , Chairman