Resolutions for Winding-up

-1.40501153.388437S9 5JF2016-10-062016-10-13The City of Sheffield-1.71974653.731019BD19 3TTThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262793361731

BURGIN EUROPEAN (TRANSPORT) LIMITED

(Company Number 04311211)

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Unit 7, 35 Catley Road, Darnall, Sheffield, S9 5JF

At a General Meeting of the Company, convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 06 October 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 9354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

J Hadaway, Chairman