Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.31657954.633383TS22 5TBThe City of Leeds-1.41704353.789387LS15 4LG2015-09-282015-10-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240948661370

BRUNTON DEVELOPMENTS LIMITED

(Company Number 07970661)

Registered office: C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Principal trading address: Wynyard Park House, Wynard Avenue, Wynard, TS22 5TB

At a General Meeting of the above named Company, duly convened, and held at Carrwood Park, Selby Road, Leeds, LS15 4LG, on 28 September 2015, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David James Robson,(IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG be and are hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: David Robson, Tel: 0113 3854772

Neil Robinson, Director

28 September 2015