Resolutions for Winding-up

-1.27584753.418889S66 1JS2017-03-222017-03-27The Borough of Rotherham-1.71974653.731019BD19 3TTThe Borough of Kirklees-1.25418653.421974S66 1YYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk274598261885

UNIVERSAL FLOORING AND BUILDING SERVICES LTD

(Company Number 08689081)

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT (Formerly) 53 Goose Lane, Wickersley, Rotherham, S66 1JS

Principal trading address: 53 Goose Lane, Wickersley, Rotherham, S66 1JS

At a General Meeting of the Company, convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 22 March 2017 at 10.00 am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

C Denton, Chairman

Ag GF122744