Resolutions for Winding-up

2015-12-312016-01-07-0.93573854.302229YO62 6UFThe Borough of HaltonThe District of Ryedale-2.64506453.333331WA4 4BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245839661465

O'NEILL RADIOGRAPHY SERVICES 2 LIMITED

(Company Number 09903286)

Registered office: Douthwaite Hall, Douthwaite Dale, Hutton Le Hole, York, YO62 6UF

Principal trading address: Douthwaite Hall, Douthwaite Dale, Hutton Le Hole, York, YO62 6UF

Notice is hereby given that the following resolutions were passed on 31 December 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Allan Carpenter,(IP No. 16270) and Lisa Marie Moxon,(IP No. 16370) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Katie Smith, Email: katie@dswrecovery.com

Michael O’Neill, Chairman

31 December 2015