Resolutions for Winding-up

2017-03-272017-04-03-1.51644153.353902S11 9PS-1.49435153.411599S6 1PG-1.48641353.332285S8 7TAThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk275161661891

SPECIALISE LIMITED

(Company Number 07906571)

Registered office: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS (formerly 21a Sandygate Road, Sheffield, S8 7TA)

Principal trading address: Unit 6A Trade Point, Penistone Road, Hillsborough, Sheffield S6 1PG

Notice is hereby given that on 27 March 2017 the following resolutions were passed:

“That the Company be wound up voluntarily and that Andrew Philip Wood and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 9148 and 10430) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” The appointments of Andrew Philip Wood and Robert Neil Dymond were confirmed by the creditors.

The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Jo Riley.

Nathan Jamie Thorpe, Director

Ag GF123619