Resolutions for Winding-up

2018-01-102018-01-182018-01-17-0.79542652.604166LE15 9JTThe District of Rutland-1.10567352.732308LE12 7NNThe District of Blaby-1.15549552.952804NG1 6EE-1.19494852.547546LE9 1RQThe City of NottinghamThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294863662177

CAINS ABLE LTD

(Company Number 06252024)

Trading Name: Dent-Technique

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 1 The Nook, Cosby, Leicester LE9 1RQ

At a General Meeting of the above-named Company, duly convened, and held at The Annexe, Home Farm, 9 Chapel Street, Belton, Rutland LE15 9JT on 10 January 2018, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution:

“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 Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7490.

J E Cain, Director

10 January 2018

Ag QF100686