Resolutions for Winding-up

0.62484751.367127ME8 8TN-1.90479452.484533B3 1EHThe Borough of MedwayThe City of Birmingham2015-08-112015-08-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk238536661325

ABB CONSULTING ENGINEERS LIMITED

(Company Number 07087651)

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: 1 Bythorne Court, Rainham, Gillingham ME8 8TN

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill Birmingham B3 1EH on 11 August 2015 at 3.00 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

“That the Company be wound up voluntarily, and that M T Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purpose of such winding-up.”

Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 11 August 2015. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

A Battersby, Director