Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.31657954.633383TS22 5TBThe Borough of Middlesbrough2016-11-282016-12-07-1.23492454.572998TS1 2HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266080061782

NUTECH STAFF CONSULTANTS (MIDDLESBROUGH) LIMITED

(Company Number 02485524)

Registered office: 96 Borough Road, Middlesbrough, Cleveland, TS1 2HJ

Principal trading address: 96 Borough Road, Middlesbrough, Cleveland, TS1 2HJ

At a general meeting of the above named Company, duly convened and held at Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, on 28 November 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Peter Gray,(IP No. 009405) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB be and are hereby appointed Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.

For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk Tel: 01642 790790.

Christine Collins, Chairman

28 November 2016