Resolutions for Winding-up

Insolvency Act 1986-1.82117852.565175B72 1TU-1.57571155.029394NE12 6DU2018-01-032018-01-10The Borough of North TynesideThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294415062168

SR FACILITY SERVICES LIMITED

Company Limited by Shares

(Company Number 08468735)

Registered office: Unit 7 Comet Row, Newcastle Upon Tyne NE12 6DU

Principal trading address: Unit 7, George Stephenson Business Centre, Comet Row, Killingworth, Newcastle upon Tyne NE12 6DU

Insolvency Act 1986

At a General Meeting of the Members of the above named Company, duly convened and held at Unit 7, George Stephenson Business Centre, Comet Row, Killingworth, Newcastle upon Tyne NE12 6DU, on 3 January 2018, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

“That the Company be wound up voluntarily” and “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net

Robert Slater , Director