Resolutions for Winding-up

The Borough of Sandwell-2.08230552.465969B64 7BJ2015-11-132015-11-20-2.14322952.452389DY8 1QDThe Borough of DudleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk243577761416

J.A.Y. ENGINEERING (CRADLEY) LIMITED

(Company Number 00929049)

Registered office: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD

Principal trading address: 25 Charlton Drive, Corngraves Trading Estate, Cradley Heath, B64 7BJ

At a General meeting of the above named Company, duly convened and held at First Floor, 58 Hagley Road, Stourbridge, DY8 1QD on 13 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, (IP No. 003492) is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Paul Warry, Tel: 01384 374000.

Roy Ford, Director