Resolutions for Winding-up

-1.60611252.395104CV4 9GP2017-10-262017-10-302017-10-27The District of South StaffordshireThe Borough of Solihull-2.04841752.713298WS12 4PBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289496462094

PLANT REWORK LIMITED

(Company Number 08482442)

Registered office: Westwood Industrial Estate, Cocksparrow Lane, Huntingdon, Cannock, WS12 4PB

Principal trading address: Westwood Industrial Estate, Cocksparrow Lane, Huntingdon, Cannock, WS12 4PB

At a General Meeting of the Members of the Company, duly convened and held at Westwood Industrial Estate, Cocksparrow Lane, Huntingdon, Cannock, WS12 4PB on 26 October 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Neville Rowell, Director

26 October 2017

Ag NF71670