Resolutions for Winding-up

The Borough of NorthamptonThe County of HerefordshireThe Borough of Milton Keynes2017-01-172017-01-26-0.76974652.057845MK14 6FG-0.91470352.238910NN5 5LF-2.60289052.079019HR1 4BHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269681261832

TRIONIC JOINERY AND BUILDING COMPANY LIMITED

(Company Number 04506890)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Units 21-22, Shucknall Court, Weston Beggard, Hereford, Herefordshire, HR1 4BH

At a general meeting of the members of the above-named company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 17 January 2017 the following Special Resolution was duly passed:

“That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt, both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, (IP Nos. 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Chris Murphy, Tel: 01908 317387.

Leonard Milner, Director

Ag EF102284