Resolutions for Winding-up

The London Borough of LewishamThe City of Wakefield-1.47035353.375370S1 4RE-1.57545853.678482WF5 0RG0.01398651.431247BR1 5JGThe City of Sheffield2017-09-222017-09-292017-09-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287602862067

S & G CARPENTRY LIMITED

(Company Number 09198018)

Registered office: 269 Shroffold Road, Bromley, Kent, BR1 5JG

Principal trading address: 269 Shroffold Road, Bromley, Kent, BR1 5JG

At a general meeting of the above named company duly convened and held at Booth & Co, The Masters House, 92a Arundel Street, Sheffield, S1 4RE on 22 September 2017 at 10.15 am the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Cooper House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 22 September 2017 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Jo Sargent, Tel: 01924 263777.

Sigitas Gudynas, Chair

22 September 2017

Ag MF61623