Resolutions for Winding-up

-3.02789853.774762FY4 2RHThe District of Stratford-on-Avon-1.60462452.138198CV37 7SECompanies Act 20062018-01-052018-01-092018-01-08The Borough of BlackpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 06144628)

Registered office: 4 Calder Court, Shorebury Point, Amy Johnson Way, Blackpool, FY4 2RH

Principal trading address: 1 Clark Walk, Ettington, Stratford upon Avon, CV37 7SE

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 5 January 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: or telephone 01442 275794.

Mark Thomas, Member

5 January 2018

Ag QF100332