Resolutions for Winding-up

The Borough of Bolton-3.04950053.419766CH44 2AEThe Borough of Wirral2017-10-122017-10-182017-10-17-2.44174553.581902BL1 4QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288824962084

B AND D (WIRRAL) LIMITED

(Company Number 06336764)

Trading Name: Boughey & Dalziel; BD The Estate Agent

Registered office: 72 Wallasey Road, Wallasey, Wirral, CH44 2AE

Principal trading address: 72 Wallasey Road, Wallasey, Wirral, CH44 2AE

Notice is hereby given at a general meeting of the Company, convened and held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 12 October 2017 at 4.00 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Nick Brierley (IP No. 19950) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0161 827 1200 Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk

Sarah Bowness, Director

17 October 2017

Ag NF71035