Resolutions for Winding-up

The District of East Riding-1.54737853.796960LS1 2ES-1.13065353.976954YO26 6RB-1.82573953.654398HD3 3HRInsolvency Act 1986-0.44002954.008124YO25 6DACompanies Act 2006The City of Leeds2018-01-102018-01-18The City of YorkThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294908362177

AMBITIOUS PERSONNEL LIMITED

(Company Number 08476074)

Trading name/style: Ambitious Personnel Limited

Registered office: Wellington Mills, 70 Plover Road, Lindley HD3 3HR

Principal trading address: 1 City Square, Leeds LS1 2ES

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB, on 10 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, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, 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.

R J A Tossell , Chairman

10 January 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. (T: 01377 257788)

Office Holders’ Numbers: 9591 and 8367