Resolutions for Winding-up

BH124PY-1.82969850.934595SP6 1PYBH124PYThe Borough of PooleSP61PYThe District of New Forest-1.94953850.746906BH12 4PY2014-08-052014-08-12BH124PYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218188760960

SANDLEFORD CONSTRUCTION LIMITED

(Company Number 07673617 )

Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY

Principal trading address: The Yard, Bishops Lane, Sandleheath, Fordingbridge, Hants, SP6 1PY

At a general meeting of the members of the above-named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 05 August 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset, BH12 4PY, (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.”

Further details contact: Michael Robert Fortune or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01202 712810. Alternative contact: Anna Bridges.

Richard Brownsey, Director