Resolutions for Winding-up

-1.91890052.605215WS9 8AA2016-09-142016-09-21-1.91930152.604119WS9 8PTThe Borough of Cheltenham-2.07031451.897568GL50 1DY-1.88649452.494765B6 4DSThe Borough of WalsallThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261590161711

BEACON DESIGN AND CONTRACTING SERVICES LIMITED

(Company Number 04878897)

Registered office: 15a Anchor Road, Aldridge, West Midlands, WS9 8PT

Principal trading address: Suite 50, Beacon Buildings, Leighswood Road, Aldridge, WS9 8AA

At a General Meeting of the members of the above-named Company, duly convened and held at Aston House, 5 Aston Road North, Aston, Birmingham, B6 4DS on 14 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 Michael Patrick Durkan, of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, (IP No. 9583) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: M P Durkan, Email: mpd@durkancahill.com Tel: 01242 250811.

Mark Donald Brindley, Chairman