Resolutions for Winding-up

SP105NT-1.45436251.213268SP10 5NTSP105NTEC1A2AYThe City and County of the City of London2014-09-252014-10-03The Borough of Test Valley-0.10285251.517189EC1A 2AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220535961009

WARDALL ENGINEERING COMPANY LIMITED

(Company Number 04207652 )

Registered office: 3 Knights Court, Magellan Close, Walworth Industrial Estate, Andover, Hampshire, SP10 5NT

Principal trading address: 3 Knights Court, Magellan Close, Walworth Industrial Estate, Andover, Hampshire, SP10 5NT

Notice is hereby given that the following resolution was passed on 25 September 2014 as a Special Resolution:

“That the Company be wound up voluntarily, and that J E Paylor, of Guardian Business Recovery, 6 Snow Hill, London, EC1A 2AY, (IP No. 9517) be and he is hereby appointed as Liquidator for the purposes of such winding-up.”

Further details contact: Email: sn@gbr.uk.com

Reginald Hickman, Director