Resolutions for Winding-up

Insolvency Act 1986The County of County Durham2017-12-212018-01-042018-01-03-0.33665153.740656HU1 1TJ-1.58931154.770851DH1 4LACompanies Act 2006The City of Kingston upon HullTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294112962163

B&S PROJECTS LTD

(Company Number 09734091)

Registered office: 3 Archery Rise, Durham, County Durham, DH1 4LA

Principal trading address: 3 Archery Rise, Durham, County Durham, DH1 4LA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84 (1)(b) of the Insolvency Act 1986 as amended, the directors of the Company proposed that on 21 December 2017 the following resolutions be passed as Special and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up."

Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or by telephone on 01482 483060.

Stephen Forster, Director

21 December 2017

Ag QF100080