Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.31657954.633383TS22 5TB-2.73122353.724512PR4 4JR2017-05-182017-05-152017-05-232017-05-19The Borough of South RibbleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk278762861937

A&M MANAGEMENT SOLUTIONS LTD

(Company Number 09571324)

Registered office: Shaldon Pope Lane, Whitestake, Preston, PR4 4JR

Principal trading address: Shaldon Pope Lane, Whitestake, Preston, PR4 4JR

At a General Meeting of the Company convened and held at Shaldon Pope Lane, Whitestake, Preston, PR4 4JR on 15 May 2017 at 10.00 am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Little (IP No. 009668) and Kerry Pearson (IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk or telephone 01642 790 790. Alternative contact: Carolyn Galula.

Martin Thomas Clayton, Chairman

18 May 2017

Ag IF21125