Resolutions for Winding-up

-3.00748453.774558FY4 5DZ-2.15943752.275352WR9 9AJThe Borough of Blackpool2017-05-102017-05-16The District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk278454161931

RG MECHANICAL SERVICES LIMITED

(Company Number 05337663)

Registered office: Sycamore, Division Lane, Blackpool, FY4 5DZ

Principal trading address: Sycamore, Division Lane, Blackpool, FY4 5DZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up

At the subsequent Meeting of Creditors held on 10 May the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 10 May 2017. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Richard Gwilt , Director/Chairman