Resolutions for Winding-up

2014-07-072014-07-11G728BWGL526QXSouth LanarkshireThe Borough of Cheltenham-4.17797155.817805G72 8BW-2.05861251.895120GL52 6QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216719927431

LEVON ENGINEERING LTD

Company Number: SC414026

10 Prospect Avenue, Cambuslang, Glasgow, G72 8BW

Principal Trading Address: 10 Prospect Avenue, Cambuslang, Glasgow, G72 8BW.

At a General Meeting of the Members of the above-named Company, duly convened and held at 10 Prospect Avenue, Cambuslang, Glasgow, G72 8BW, on 07 July 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.

Douglas Forrest, Chairman

07 July 2014.