Resolutions for Winding-up

2015-09-282015-10-01The Borough of Weymouth and Portland-0.16792151.593140N2 8EYThe Borough of Bournemouth-2.47896750.623486DT4 0TE-1.85981950.722705BH1 3PDThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240896461369

WELLS DESIGN & BUILD LIMITED

(Company Number 08440711)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 10 Mayfield Close, Weymouth, Dorset DT4 0TE

At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset BH1 3PD on 28 September 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane.

Lee Hanham, Liquidator