Resolutions for Winding-up

2013-01-242013-01-29The Borough of Watford-0.15527451.520399W1U 4JT-0.89449352.156275NN7 2LGNN72LGThe City of WestminsterWD171JJ-0.39643751.658586WD17 1JJThe District of South NorthamptonshireW1U4JTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175111960405

PIANOFORTE SUPPLIES (MANUFACTURING) LIMITED

(Company Number 01234442 )

Previous Name of Company: Purlberry Limited

Registered office: c/o LittleJohn LLP, 2nd Floor, 1 Westferry Circus, Canary Wharf, London W14 4HD

Principal trading address: (formerly) Simplex Works, Roade, Northampton, NN7 2LG

At a general meeting of the above-named Company duly convened and held remotely on 24 January 2013 the subjoined Special Resolution and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily; and that Nicholas Charles Simmonds, of RSM Tenon Recovery, 34 Clarendon Road, Watford, WD17 1JJ and Steven John Parker, of RSM Tenon Recovery, 11th Floor, 66 Chiltern Street, London, W1U 4JT, (IP Nos. 9570 and 8989) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Natasha Singh, email: natasha.singh@rsmtenon.com Tel: 01912 474406

Robert Winston Humphrey Cripps, Director