Resolutions for Winding-up

-0.18907451.358535SM2 5DAThe London Borough of Sutton-1.51644153.353902S11 9PSSM25DA2014-09-122014-09-19S119PSThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219894560994

WELLPOOL BUILDING AND MAINTENANCE SERVICES LTD

(Company Number 07065712 )

Registered office: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

Principal trading address: 47 Longfellow Road, Worcester Park, Surrey, LT4 8BE

Notice is hereby given that on 12 September 2014 the following resolutions were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Neil Dymond and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 10430 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Robert Neil Dymond and Gemma Louise Roberts were confirmed by the creditors.

Further details contact: Robert Neil Dymond or Gemma Louise Roberts, Tel: 0114 2356780.

Steven Jakes, Director