Resolutions for Winding-up

BD193TTBD193TT2014-03-312014-04-03BD193TTBD111LHThe City of Leeds-1.66001653.756589BD11 1LH-1.71974653.731019BD19 3TTThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202791360829

HOUSTON ELECTRICAL SERVICES LIMITED

(Company Number 04994010 )

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

Principal trading address: Unit 12a Manor Works, King Street, Drighlington, BD11 1LH

At a General Meeting of the above-named Company, convened, and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 31 March 2014 the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

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

S Taylor, Chairman