Resolutions for Winding-up

-1.72425553.732252BD19 3UE2018-01-122018-01-102018-01-162018-01-15The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294689262175

DARREN COOPER LIMITED

(Company Number 07427766)

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

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 10 January 2018 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "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."

If necessary please contact: cb@oharas.co or telephone 01274 800380

Darren Cooper, Director

12 January 2018

Ag QF100793