Resolutions for Winding-up

-1.74247353.841936BD10 0AJ-1.31076852.826171DE74 2TZ-1.76451553.805634BD8 7ERThe City of Bradford2015-01-282015-02-04The District of North West LeicestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227351161132

HAMMOND INDUSTRIAL CLEANING LIMITED

(Company Number 04398728)

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, West Yorkshire. BD8 7ER

Principal trading address: 11 Cyprus Drive, Bradford, BD10 0AJ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at York House, 249 Manningham Lane, Bradford, West Yorkshire, BD8 7ER on 28 January 2015, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details:

Tauseef A Rashid (9718) Liquidator, Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZinfo@kingslandbr.co.uk01332638044

Gary Hammond, Chairman