Resolutions for Winding-up

2014-09-032014-09-09ST66BDST66BDThe County Borough of Torfaen-2.99167651.655151NP44 2DF-2.20720953.059038ST6 6BDThe City and County of Cardiff-3.20481451.471754CF11 8EGNP442DFThe City of Stoke-on-TrentCF118EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219375860985

FULL CIRCLE FACILITIES MANAGEMENT LTD

(Company Number 08458181 )

Previous Name of Company: Full Circle Facilities Management (UK) Ltd

Registered office: The Pod Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, Wales CF11 8EG

Principal trading address: Church Farm, Croesyceiliog, Cwmbran, Wales, NP44 2DF

At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 03 September 2014 at 11:00am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD, (IP No 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator.

Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.

Natalie Rimondi, Director