Resolutions for Winding-up

The County of DenbighshireCheshire West and Chester2016-09-142016-09-21The Borough of Doncaster-3.41429153.193250LL16 5TA-1.12914853.521695DN1 3HR-2.91097453.158071CH4 9DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261590861711

C.E.M. MANAGEMENT SERVICES LIMITED

(Company Number 07124824)

Registered office: C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR,

Principal trading address: Unit 6, Denbigh Enterprise Centre, Colomendy Industrial Estate, Rhyl Road, Denbigh, LL16 5TA

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Chester - South, Wrexham Road, Chester, CH4 9DL on 14 September 2016 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos: 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01302 342875

Andrew Godfrey, Chairman