Resolutions for Winding-up

The District of South Norfolk1.28790952.633073NR2 4SZ1.33420152.581683NR14 7QT2017-11-222017-11-242017-11-23The City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291414062120

ICENI LIFTS LIMITED

(Company Number 07791853)

Registered office: 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ

Principal trading address: 15 Caistor Lane, Poringland, Norwich, Norfolk NR14 7QT

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 November 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily" and:-

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Richard Cacho (IP number 11012) of RCM Advisory Limited, 64-66 Westwick Street, Norwich NR2 4SZ. Date of Appointment: 22 November 2017. Further information about this case is available from Stephen Ridley at the offices of RCM Advisory Limited on 0800 288 4088 or at stephen@rcmadvisory.co.uk.

Steven O'Brien , Director