Resolutions for Winding-up

The District of Stratford-on-AvonInsolvency Act 1986-1.82117852.565175B72 1TU-1.77825752.295778B95 5AA-1.93095152.764970WS15 2YR2017-09-072017-09-15The District of Cannock ChaseThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286758062053

LAND-MARQUE SUPPLIES LIMITED

Company Limited by Shares

(Company Number 07848641)

Trading Name: Land-Marque Fabrication & Powder Coating

Registered office: c/o Equus Miller, Brook House, 47 High Street, Henley in Arden B95 5AA

Principal trading address: Units 11, 12 & 32 Riverside Industrial Estate, Power Station Road, Rugeley, Staffordshire WS15 2YR

Insolvency Act 1986

At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 7 September 2017, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net

Sharron Louise Martin , Director