Resolutions for Winding-up

The Borough of Stockton-on-Tees2014-11-142014-11-25-1.35362754.508524TS15 9AEThe County of County Durham-1.56875154.600545DL5 6ZETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223635361059

J & K UTILITIES LIMITED

(Company Number 08134340)

Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE

Principal trading address: Unit 6, Parsons Court, Welbury Way, Aycliffe Ind Estate, Newton Aycliffe, Co Durham, DL5 6ZE

At a general meeting of the members of the above-named Company duly convened and held at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 14 November 2014 the following special and ordinary resolutions were duly 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 that accordingly the Company be wound up voluntarily and that Andrew Little and Peter William Gray, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos 009668 and 009405) be, and are hereby, appointed Joint Liquidators of the Company.”

For further details contact: Andy Lowe, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.

Kevin Dagga, Chairman