Resolutions for Winding-up

2014-09-092014-09-12BN11EESM39BL-0.21341551.378252SM3 9BLThe London Borough of SuttonThe City of Brighton and HoveBN11EEBN11EE-0.13818050.821978BN1 1EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219580860988

TURBINE SUPPORT SERVICES LTD

(Company Number 05849081 )

Other Names of Company: Benchmark Motorcycles Services; BMS; TSS Auto Engineering

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: (Formerly) Unit 13, I O Centre, Minden Road, Sutton, SM3 9BL

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 09 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

A Beadle, Chairman