Resolutions for Winding-up

-1.83148653.643701HD3 4TG-1.78833653.569920HD9 3JH-1.78533253.569681HD9 1HN2018-01-052018-01-042018-01-102018-01-09The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294395362168

WASTE MANAGEMENT MAINTENANCE LIMITED

(Company Number 03583030)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: 50 Huddersfield Road, Holmfirth, Huddersfield, HD9 3JH

At a General Meeting of the above named company duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 4 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up."

For further details contact: Liam Cockfield, Tel: 01484 461959, Email: enquiries@philmoreandco.com.

David Laurence Baines, Chairman

5 January 2018

Ag QF100402