Resolutions for Winding-up

0.46635051.738196CM1 1SWThe Borough of Colchester0.90998151.890060CO1 2QWThe Borough of Chelmsford2014-11-042014-10-312014-11-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk222777961042

LUCKING ACCOUNTANCY LIMITED

(Company Number 06770580)

Registered office: The Old House, Hall Road, Mount Bures, Bures, Suffolk, CO8 8AJ

Principal trading address: The Old House, Hall Road, Mount Bures, Bures, Suffolk, CO8 8AJ

At a General Meeting of the above-named Company, duly convened, and held at 82 East Hill, Colchester, Essex, CO1 2QW, on 31 October 2014, the subjoined Special Resolution was duly passed:

“That the Company be wound-up voluntarily and that Andrew Dix, of LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW, (IP No. 009327) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Andrew Dix, Email: info@lbinsolvency.co.uk Tel: 01245 254791

William Lucking, Chairman

04 November 2014