Resolutions for Winding-up

-2.19486253.153300CW12 3UDThe Borough of Stockport-2.15788453.409956SK1 1EBCheshire East2017-05-162017-05-082017-05-192017-05-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk278559261934

AMAKIN CONSULTING LTD

(Company Number 08885454 )

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: Oakwood House, 10 Russell Close, Congleton, Cheshire, CW12 3UD

Notice is hereby given that the following resolutions were passed on 8 May 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Julie Bridgett, Email: j.bridgett@bvllp.com or tel: 0161 476 9000

Andrew Makin, Director

16 May 2017

Ag IF20925