Resolutions for Winding-up

2014-06-202014-06-26ST50SUInsolvency Act 1986The Borough of Newcastle-under-Lyme-2.28325553.466406M5 3EBST50SUThe City of SalfordM53EB-2.21360753.016428ST5 0SUM300HHST50SU-2.34271853.478798M30 0HHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215283260915

THELCASTLE LIMITED

(Company Number 01151140 )

Registered office: 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU

Principal trading address: Newhaven Business Park, Barton Lane, Eccles, Manchester, M30 0HH

Pursuant to section 84(1)(b) of the Insolvency Act 1986

Passed 20 June 2014

At a GENERAL MEETING of the above-named Company, duly convened and held at the offices of BCR, Imperial Court, 2 Exchange Quay, Manchester, M5 3EB on 20 June 2014 at 2:30pm the following Resolutions were duly passed:

SPECIAL RESOLUTION

That the company be wound up voluntarily

ORDINARY RESOLUTION

That Philip Barrington Wood, FCA, CTA, FABRP, of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, is hereby appointed Liquidator of the Company for the purposes of such winding up

Contact details:

P B Wood, Liquidator (IP no 5396 ) BCR, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU

Tel: 01782 713 700 Email: insol@bcr-insolvency.co.uk

Alternative Contact: Chris Knott

John Stuart Hunt, Chairman