Resolutions for Winding-up

2015-02-042015-02-131.17537352.049236IP3 8DX0.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe Borough of IpswichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk228309761141

BUDGET REMOVAL LIMITED

(Company Number 08076161)

Registered office: 145-147 St John Street, London EC1V 4PW

Principal trading address: 484 Felixstowe Road, Ipswich IP3 8DX

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 4 February 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Louise Donna Baxter (IP No. 009141) and Wayne Macpherson (IP No. 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.

Laura Dale, Chairman