Resolutions for Winding-up

-2.12669352.448704DY9 7HUThe Borough of Dudley2017-09-152017-09-20-2.15943752.275352WR9 9AJThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286999362058

ARAGON MANAGEMENT LIMITED

(Company Number 09102132)

Trading Name: Aragon Management

Registered office: 9 Siskin Road, Stourbridge, West Midlands, DY9 7HU

Principal trading address: 9 Siskin Road, Stourbridge, West Midlands, DY9 7HU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 September 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 Bowen be appointed as Liquidator for the purpose of such winding up.

At the subsequent Meeting on 15 September 2017, via deemed consent, the appointment of Mark Bowen 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: 15 September 2017. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Richard Shepherd , Director/Chairman