Resolutions for Winding-up

2012-02-172012-03-080.89804552.287248IP31 3EEThe District of Mid Suffolk1.10107752.111502IP6 0NL1.29906452.630047NR3 1RBThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1547791

PRIDE CLEANING SERVICES LIMITED

(Company Number 05503918 )

Registered office: 1 Langham Grange, Langham, Bury St Edmunds, IP31 3EE

Principal trading address: Unit 1, Langham Hall, Langham, Bury St Edmunds, Suffolk IP31 3EE

At a General Meeting of the members of the above named Company, duly convened and held Larking Gowen, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL on 17 February 2012 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Adam John Clarke and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 010370 and 008334) be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding-up and are to act either jointly or severally.”

Further details contact: Adam John Clarke, Tel: (01603) 624 181. Alternative contact: Richard Bloomfield.

J Crabbe, Director and Chairman