Resolutions for Winding-up

-1.83032651.599749SN25 2LY-2.11421251.458036SN15 3HGThe County of WiltshireThe Borough of Swindon2017-09-042017-09-142017-09-13The Borough of Doncaster-1.12914853.521695DN1 3HRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286597962051

B & F CHIPPENHAM LIMITED

(Company Number 09013522)

Registered office: 62-63 Market Place, Chippenham, Wiltshire, SN15 3HG

Principal trading address: 16 Poseidon Close, Swindon, SN25 2LY

At a General Meeting of the above named Company, duly convened, and held at 16 Poseidon Close, Swindon, SN25 2LY on 4 September 2017 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 01302 342875.

Swapan Kumar Roy, Chairman

13 September 2017

Ag MF60702