Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.71278553.005883DE6 1HA-1.48884252.924075DE1 1BT-1.31657954.633383TS22 5TB2017-02-172017-02-242017-02-22The City of Derby-1.49499152.926124DE22 3FSThe District of Derbyshire DalesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272071961857

PEAK LEISURE VEHICLES LIMITED

(Company Number 06025941)

Registered office: Oakhurst House, 57 Ashbourne Road, Derby, DE22 3FS

Principal trading address: Airfield Industrial Estate, Blenheim Road, Ashbourne, Derby, DE6 1HA

At a general meeting of the members of the above-named Company duly convened and held at Baldwins Derby, 10-11 St. James Court, Friar Gate, Derby, Derbyshire, DE1 1BT on 17 February 2017 the following special and ordinary resolutions were duly passed:-

“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 that accordingly the Company be wound up voluntarily and that Andrew Little and Kerry Pearson, both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue,Wynyard, TS22 5TB, (IP Nos. 009668 and 016014) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Josephine Humphreys, Email: insolvency@baldwinandco.co.uk or Tel: 01642 790790

Stephen Parsons, Chairman

Ag FF112612