Resolutions for Winding-up

-3.59136750.532565TQ12 4PHThe District of Teignbridge-3.60250250.528041TQ12 2HD2016-09-302016-10-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262647561729

SOUTH WEST TECHNICAL MOULDINGS LIMITED

(Company Number 06466468)

Registered office: One Courtenay Park, Newton Abbot, Devon, TQ12 2HD

Principal trading address: Unit 3 Milwood Business Park, Collett Way, Brunel Industrial Estate, Newton Abbot, TQ12 4PH

At a General Meeting of the Members of the above named Company duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 30 September 2016 at 11.00 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 Michelle Anne Weir and Peter Simkin, both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD, (IP Nos. 9107 and 13370) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up.”

For further details contact: Michelle Weir, Tel: 01626 366117.

Anthony Evans, Director