Resolutions for Winding-up

0.39182952.260120CB8 7EPThe Borough of Bury2017-01-192017-01-27-2.29636053.553040M45 7TAThe District of Forest HeathTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269811261833

VAPOUR CONTROL SYSTEMS LTD

(Company Number 08874271)

Registered office: Unit 1 Enterprise Court, Studlands Park Avenue, Newmarket, Suffolk, CB8 7EP

Principal trading address: Unit 1 Enterprise Court, Studlands Park Avenue, Newmarket, Suffolk, CB8 7EP

At a General Meeting of the above named Company, duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA, on 19 January 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Martin Maloney and John Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA, (IP Nos 9628 and 8617) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Martin Maloney or John Titley, Email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930.

Rodney Carter, Director

Ag EF102383