Resolutions for Winding-up

0.49017151.586128SS14 3DU2017-02-232014-04-072017-03-03-1.61534554.925205NE11 0RUThe City and County of the City of London-0.08245251.515940EC2M 3XDThe Borough of GatesheadThe District of BasildonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272761861863

KLEENCARE SERVICE LTD

(Company Number 07452604)

Trading Name: Bincare Service and Kleencare Service

Previous Name of Company: Bincare Service Limited (changed 7 April 2014)

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 11 Bowlers Croft, Basildon, Essex, SS14 3DU

At a General Meeting of the members of the above named company, duly convened and held at KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 23 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 accordingly that the Company be wound up voluntarily and that E Walls and W Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up and the Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Andrew Ridley, Chairman

Ag GF120033