Resolutions for Winding-up

-2.29684552.218716WR2 6QX-1.91860852.603579WS9 8PHThe District of Malvern Hills2016-12-162016-12-22The Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267124361797

AARDVARK TRACTORS & MOWERS (2011) LTD

(Company Number 07577527)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Unit 7, Peachley Court Farm Business Park, Lower Broadheath, Worcester WR2 6QX

Passed-16 December 2016

At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 16 December 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up".

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 16 December 2016. Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881.

Brian Dale , Director