Resolutions for Winding-up

0.41059351.630211CM12 0EQ0.25023751.557727RM14 2TRThe District of Basildon0.36857651.516474RM16 3EL2015-12-092015-12-17The Borough of ThurrockThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244922161441

O2 CONTRACTS (INSULATION) LTD

(Company Number 07447951)

Registered office: 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Principal trading address: East Store, Lorkins Farm, Conways Road, Orsett, Grays, Essex, RM16 3EL

At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 09 December 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No: 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170

Brian Clarke, Chairman