Resolutions for Winding-up

-0.66212353.620038DN15 9YG-0.82370753.528798DN9 1JLInsolvency Act 1986Companies Act 2006The Borough of North Lincolnshire2018-01-052018-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294719762175

CLIMATECOOL AIR-CONDITIONING LIMITED

(Company Number 05504334)

Trading name/style: Climate Cool

Registered office: Unit 4 The Gables Business Park, Belton Road, Epworth, Doncaster DN9 1JL

Principal trading address: Unit 4 The Gables Business Park, Belton Road, Epworth, Doncaster DN9 1JL

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, on 5 January 2018 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. 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.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

N Marsh , Chairman

5 January 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. (T: 01724 230060)

Office Holders’ Numbers: 9591 and 8367