ECE (SUFFOLK) LIMITED

(Company Number 08176413)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN

Principal trading address: (Former) The Elephant & Castle Inn, The Street, Eyke, Woodbridge IP12 2QG

Passed 5 November 2015

At a GENERAL MEETING of the above-named Company, duly convened and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 5 November 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTION

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and he is hereby appointed Liquidator for the purposes of such winding up.

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 5 November 2015. Further information about this case is available from the offices of Sterling Ford.

Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at office@sterlingford.co.uk

Mr Ian Howden, Director