FARNDON BOATHOUSE LIMITED

(Company Number 06449218)

Registered office: Riverside, Farndon, Newark, Nottingham NG24 3SX

Principal trading address: Riverside, Farndon, Newark, Nottingham NG24 3SX

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 198 Market Place, Bingham, Nottingham, NG13 8AP, on 12 April 2019 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the company be wound up voluntarily" and

2. "That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 198 Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Office Holder Details: Philip Anthony Brooks and Julie Elizabeth Willetts (IP numbers 9105 and 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 12 April 2019. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260 or at p.brooks@bladesinsolvency.co.uk.

D Garner , Director