Resolutions for Winding-up

The County of Northumberland-1.62241855.010065NE3 3LS2017-02-222017-02-27-1.62433654.943349NE11 0NQThe Borough of Gateshead-1.70983755.159570NE61 2XTThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272344061858

THE RICKTER COMPANY LIMITED

(Company Number 04136630)

Registered office: Bulman House, Regent Centre, Gosforth NE3 3LS

Principal trading address: 75 Townsend Crescent, Kirkhill, Morpeth NE61 2XT

At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 22 February 2017 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings, of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ, (IP No 7232) be appointed Liquidator of the Company.”

For further details contact: Lynn Marshall, E-mail: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836.

Keith Stead, Director

Ag FF112925