Resolutions for Winding-up

-1.71065953.831815BD10 0RAThe City of Wakefield-1.57545853.678482WF5 0RGThe City of Bradford2016-09-072016-09-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261128061704

ICSE LTD

(Company Number 07367492)

Registered office: Ground Floor, 830a Harrogate Road, Greengates Lodge, Bradford BD10 0RA

Principal trading address: Ground Floor, 830a Harrogate Road, Greengates Lodge, Bradford BD10 0RA

At a General Meeting of the above named Company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG at 10.15 am on 07 September 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” At a meeting of creditors held on 7 September 2016 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

For further details contact: Phil Booth, E-mail: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough.

Hitesh Amrat Patel, Chairman