Resolutions for Winding-up

2017-07-122017-07-112017-07-172017-07-13-0.95266852.951873NG13 8AB-1.13055152.630231LE1 6TEThe City of LeicesterThe Borough of RushcliffeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282345361996

LOGBURNERS LIMITED

(Company Number 07839975)

Registered office: C/O John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE

Principal trading address: 22 Market Street, Bingham, Nottingham, NG13 8AB

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 11 July 2017 at 11.00 am 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 John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Nicholas Andrew Stanford, Shareholder

12 July 2017

Ag KF40827