Resolutions for Winding-up

-1.25555850.869811PO15 5TDThe Borough of Fareham2015-04-152015-04-102015-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232050061203

DOUGLAND SUPPORT SERVICES LTD

(Company Number 02323704)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 10 April 2015, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited,Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact: The Joint Liquidators, Tel: 01489 550440, Email: post@portbfs.co.uk, Alternative contact: Email: david.tovey@portbfs.co.uk.

Barrie Richards, Director

15 April 2015