Resolutions for Winding-up

-2.04213552.785523ST17 0UHThe Borough of Newcastle-under-Lyme-2.21360753.016428ST5 0SUThe Borough of Stafford2016-04-072016-04-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252151161553

BELL DISPOSALS LIMITED

(Company Number 09221471)

Registered office: 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU

Principal trading address: 64 Brocton Road, Milford, Stafford ST17 0UH

Nature of Business: Other service activities

Date of Appointment: 7 April 2016

At a general meeting of the Company, duly convened and held at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU on 7 April 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Philip B Wood and Christopher Knott, of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU, be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.”

Who the Liquidator was appointed by: Members

Liquidator, IP number, firm and address: Philip B Wood, IP No 005396 and Christopher Knott, IP No 017230, of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU

Office Holders email or tel number: 01782 713700

Alternative person to contact with enquiries about the case: Stephanie Hatton