Resolutions for Winding-up

The Borough of Harrogate2017-11-172017-11-232017-11-22The City of York-1.55687353.986423HG2 0LD-1.10026453.986239YO30 4XGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291272062119

PINEWOODS SUPPLY CONSULTING LIMITED

(Company Number 10008602)

Registered office: 32 Florence Road, Harrogate, HG2 0LD

Principal trading address: 32 Florence Road, Harrogate, HG2 0LD

At a General Meeting of the members of Pinewood Supply Consulting Limited held on 17 November 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 Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies-traynor.com or tel: 01904 479801.

Paul Sorrell, Director

17 November 2017

Ag OF81423