Resolutions for Winding-up

The City of Manchester-2.71157553.699904PR25 2ZFM203BN-2.22633453.436028M20 3BNPR252ZF2014-06-242014-06-30PR252ZFPR252ZFThe Borough of South RibbleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215788760917

ELECTRIKERY LIMITED

(Company Number 06985623 )

Registered office: Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF

Principal trading address: Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN

At a General Meeting of the above named Company duly convened and held at Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF on 24 June 2014 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No 10570) be appointed Liquidator for the purposes of the winding-up.”

For further details contact: David Aston, Email: daston@thfr.co.uk, Tel: 01772 641146.

Daniel Challinor, Director