Resolutions for Winding-up

The Borough of Bury2017-07-172017-07-142017-07-192017-07-18-2.31998153.556897M26 1LSThe Borough of Rochdale-2.17187653.615105OL11 4EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282588461999

DB DUCTWORK FITTERS LIMITED

(Company Number 08876015)

Registered office: 277 Bury Road, Rochdale, Manchester OL11 4EE

Principal trading address: 277 Bury Road, Rochdale, Manchester OL11 4EE

At a General Meeting of the above-named Company, duly convened and held at St John's Terrace, 11-15 New Road, Manchester M26 1LS on 14 July 2017 at 11.15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS be appointed Liquidator of the Company."

Office Holder Details: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS. Date of Appointment: 14 July 2017. Further information about this case is available from Laura Hewitt at the offices of Inquesta Corporate Recovery & Insolvency on 0333 005 0080 or at laura.hewitt@inquesta.co.uk.

Steven Wiseglass , Liquidator

Dated: 17 July 2017