Resolutions for Winding-up

The Borough of Dartford2018-01-032018-01-052018-01-040.19828851.447288DA1 3ENThe County of Wiltshire-1.83377851.099051SP3 4UFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294177362164

GJB ELECTRICAL CONTRACTORS LTD

(Company Number 09716589)

Registered office: 117 Dartford Road, Dartford, Kent, DA1 3EN

Principal trading address: 117 Dartford Road, Dartford, Kent, DA1 3EN

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, SP3 4UF on 3 January 2018, 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 435190.

Glenn Bowers, Chair

3 January 2018

Ag QF100198