Resolutions for Winding-up

-1.66411253.708837WF16 0DZ2018-01-052018-01-102018-01-09-1.72425553.732252BD19 3UEThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294397962168

WAKEHIRST LIMITED

(Company Number 05819997)

Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: 92 High Street, Heckmondwike, West Yorkshire, WF16 0DZ

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 5 January 2018 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, 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

Lee Mallinson, Director

9 January 2018

Ag QF100453