Resolutions for Winding-up

-1.01864553.438142DN10 6XSLS12EYInsolvency Act 1986DN106XSCompanies Act 2006-1.55411553.797255LS1 2EYThe City of LeedsLS12EYThe Borough of Doncaster2013-05-092013-05-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182396560507

GODDEN ENTERPRISES (UK) LIMITED

(Company Number 06082913 )

Other Names of Company: Goddens of Harrogate

Registered office: 26 York Place, Leeds LS1 2EY

Principal trading address: 6 Dalton Grove, Bawtry, Doncaster, South Yorkshire DN10 6XS

(Pursuant to Section 283(1) of the Companies Act 2006 and 84(1) (b) and 100 of the Insolvency Act 1986).

At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 9 May 2013 at 10.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “that the company be wound-up voluntarily;” and

2. “that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY be and is hereby appointed liquidator of the company for the purposes of such winding-up.”

For further details please contact Andy Lilley, E-mail: andy@clarkbr.co.uk, Tel: 0113 243 8617.

Stephen Whitaker, Chairman