Resolutions for Winding-up

The Borough of Northampton2014-04-032014-04-09NN55LFNN55LFNN37TSNN55LF-0.91470352.238910NN5 5LF-0.84686452.278590NN3 7TSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk203126960835

JND PROPERTY MAINTENANCE GUARANTEED LIMITED

(Company Number 07501368 )

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Unit 5 Grove Farm, Grove Farm Lane, Moulton, Northampton, NN3 7TS

At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 03 April 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, (IP Nos 008611 and 13836), are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.

For further details contact: Adam King, Tel No: 01604 595616

James W Nunn, Director