Resolutions for Winding-up

BL09HXThe Borough of BoltonThe Borough of Bury-2.43197253.581883BL1 2DD-2.31890153.647898BL0 9HX2014-03-282014-04-10BL12DDBL12DDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk210758760836

WEBB SUPPORT SERVICES (UK) LTD

(Company Number 08380572 )

Other Names of Company: WSS

Registered office: 8-10 Bolton Street, Ramsbottom, Bury, BL0 9HX

Principal trading address: Blue Pitt Mill, Queensway, Rochdale

At a General Meeting of the above-named Company, duly convened, and held at Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 28 March 2014 at 10.30am the following special and ordinary resolution were passed:

“That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, (IP No 9151) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Should you wish to discuss matters please contact Amanda Hamlin on 01204 663022 or email at amanda.hamlin@idealcs.co.uk

Dave Webb, Chairman