Resolutions for Winding-up
BEECH-NUT SWEETS (ENGLAND) LIMITED
(Company Number 00237898)
EDWARD SHARP & SONS LIMITED
(Company Number 00144075)
GEO BASSETT & CO LIMITED
(Company Number 00774059)
J. S. FRY & SONS LIMITED
(Company Number 00122923)
JAMESONS CHOCOLATES LIMITED
(Company Number 00247152)
MAGPIE FINANCE LIMITED
(Company Number 03006761)
MAGPIE THREE FINANCE LIMITED
(Company Number 03043819)
MAGPIE TWO FINANCE LIMITED
(Company Number 03043820)
MONKHILL CONFECTIONERY LIMITED
(Company Number 00129312)
(All of) Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Principal Trading Address: (All of) Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions
of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 25 August 2010, Effective Date: on 25 August 2010. I, the undersigned being a director of the Companies hereby certify that the following
written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions
were passed on the Effective Date:
“That the Companies be wound up voluntarily and that Christopher Richard Frederick Day and Nicholas Guy Edwards, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 008072 and 008811) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of
winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies
to be done by them, may be done by them jointly or by each of them alone.”
Further details: Tel: +44(0)20 7007 0312.
For and on behalf of the, Director
26 August 2010.
