Resolutions for Winding-up

2017-03-242017-03-292017-03-28-0.28310352.223733PE19 7BA-0.31697452.004708SG16 6JNThe London Borough of RedbridgeCentral Bedfordshire0.11915051.606625IG6 3TU-0.21393751.829699AL6 9ENThe District of HuntingdonshireThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk274780561888

PJD PROPERTY SERVICES LTD

(Company Number 08883627)

Registered office: 41 Station Road, Lower Stondon, Henlow SG16 6JN

Principal trading address: Lobelia Cottages, 9 St Neots Road, Eaton Ford, St Neots, Cambs PE19 7BA

Passed - 24 March 2017

At a General Meeting of the members of the above named company, duly convened and held at 10:30 am at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN on 24 March 2017 the following resolutions were duly passed.

RESOLUTION

1. "That the Company be wound up voluntarily".

2. "That the Liquidator be authorised to make a distribution of surplus assets in specie".

3. "That the Liquidator be authorised to pay unsecured creditors in full".

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 24 March 2017. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Rita Jane Drinkwater , Director/Chairman

Dated 24 March 2017