Resolutions for Winding-up

-3.02499453.491323L23 5SE2017-12-282018-01-032018-01-02The County of Wiltshire-2.95408053.471236L9 0LEThe Borough of SeftonThe City of Liverpool-1.83377851.099051SP3 4UFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294058162162

ONE MELLING ROAD LIMITED

(Company Number 05762468)

Registered office: 73 Liverpool Road, Crosby, Merseyside, L23 5SE

Principal trading address: One Melling Road, Liverpool, L9 0LE

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 28 December 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Josh.Cook@begbies-traynor.com or by telephone on 01722 435134.

Neil Poynor, Chair

28 December 2017

Ag QF100028