Resolutions for Winding-up

-2.50813853.262200CW9 5NWThe Borough of Bolton2018-01-092018-01-222018-01-19Cheshire West and Chester-2.44174553.581902BL1 4QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295035762179

DR. M. E. ROGERSON LIMITED

(Company Number 04636024)

Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Principal trading address: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Notice is hereby given that the following resolutions were passed on 9 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the puposes of such voluntary winding up and that any act required or authorised under enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Kate Spencer

Dr Mark Rogerson, Director

9 January 2018

Ag QF101137