Resolutions for Winding-up

1.30142152.628380NR1 1BY0.49040052.569791PE33 9QRThe Borough of King's Lynn and West Norfolk2018-01-102018-01-052018-01-122018-01-11The City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294541162170

ALLEGIANCE CONSULTING LIMITED

(Company Number 06136728)

Registered office: Hunters Rest Church Road, Wretton, King's Lynn, Norfolk, PE33 9QR

Principal trading address: Hunters Rest Church Road, Wretton, King's Lynn, Norfolk, PE33 9QR

The following written resolutions were duly passed by the members of the Company on 5 January 2018 as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284, Email: Sam.stoupe@parkerandrews.co.uk

Roy Weston, Director

10 January 2018

Ag QF100578