Resolutions for Winding-up

-0.01858051.173845RH7 6EPThe District of TandridgeThe City of St Albans2017-07-012017-12-122017-12-15-0.31683351.749039AL1 5JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293041762140

PARKER ENGINEERING LIMITED

(Company Number 07501299)

Registered office: 123 Contracting, 18 East Grinstead Road, Lingfield, Surrey, RH7 6EP.

Principal trading address: 18 East Grinstead Road, Llngfleld, Surrey, RH7 6EP

At a General Meeting of the above named Company, duly convened, and held on 12th December 2017 at 18 East Grinstead Road, Lingfield, Surrey, RH7 6EP. the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution. ''THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 July 2017".

3. As a Special Resolution, "'THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby aurthorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 12 December 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Sally Joy Parker , Chairman