Resolutions for Winding-up

-1.57324353.686492WF5 9JD2015-08-212015-08-27The City of Wakefield-1.57545853.678482WF5 0RGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk239182161336

INDEPENDENT CRANE MANAGEMENT CONSULTANTS LIMITED

(Company Number 08179232)

Registered office: Unit 3 Parkway Industrial Estate, Wakefield Road, Ossett, WF5 9JD

Principal trading address: Unit 3 Parkway Industrial Estate, Wakefield Road, Ossett, WF5 9JD

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG at 10.15 am on 21 August 2015 the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No. 9470), be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a meeting of creditors held on 21 August 2015 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk. Alternative contact: Alistair Barnes

Terence Anthony Brown, Chairman