Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.30941654.560397TS18 3AZThe City of LeedsThe Borough of Middlesbrough-1.41704353.789387LS15 4LG-1.23840854.570270TS1 3QW2015-06-052015-06-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk234968161255

CTC MARINE & LEISURE LIMITED

(Company Number 07065423)

Registered office: c/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Principal trading address: Castlegate Quay, Moat Street, Stockton, TS18 3AZ

At a General Meeting of the above named Company, duly convened and held at 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW on 05 June 2015 at 10.00am, the following Special and Ordinary Resolutions were duly passed:

“That the company be wound up voluntarily and that David James Robson, of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG, (IP No. 11130) be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: David James Robson on tel: 0113 3854772.

D L Eccles, Director