Resolutions for Winding-up

-2.08544552.468331B64 7BBThe Borough of Sandwell-1.90076752.481185B3 2BBThe Borough of Dudley2016-01-152016-01-22-2.04843052.448044B63 3ABThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246586561480

TOP NOTCH BOAT COMPANY LTD

(Company Number 07876714)

Registered office: Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB

Principal trading address: 55 Cradley Road, Cradley Heath, West Midlands, B64 7BB

At a general meeting of the members of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB 15 January 2016 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos: 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.

Judith Johnson, Director