Resolutions for Winding-up

-3.05094653.291550CH64 9PFCheshire West and ChesterThe District of West Lancashire2017-02-152017-02-21-2.71481753.584429WN6 9DWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271891261854

BEECH HOUSE LIMITED

(Company Number 04485324)

Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW

Principal trading address: Beech House, Hinderton Road, Neston, CH64 9PF

Notice is hereby given that the following resolutions were passed on 15 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Natalie Hughes, (IP No. 14336) and Anthony Fisher, (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Email: n.hughes@focusinsolvencygroup.co.uk or Tel: 01257 251319. Alternative contact: Catherine Unsworth

Ian Bruce Scott, Director

15 February 2017

Ag FF112215