Resolutions for Winding-up

2017-12-292018-01-042018-01-03-1.66404053.807454LS28 6EA-1.72425553.732252BD19 3UEThe City of LeedsThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294112462163

SNG COMMERCIAL LTD

(Company Number 07462063)

Registered office: C/O O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: Richmond Court, Butler Way, Stanningley, Pudsey, LS28 6EA

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 29 December 2017 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380

Simon Gunter, Chairman

3 January 2018

Ag QF100120