Resolutions for Winding-up

-1.12914853.521695DN1 3HRThe Borough of Doncaster2018-01-152018-01-222018-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295040162179

DE - THREE LIMITED

(Company Number 07704954)

Registered office: Unit 2 Valencia Court, Pontefract Road, Normanton, WF6 1ZD

Principal trading address: Unit 2 Valencia Court, Pontefract Road, Normanton, WF6 1ZD

At a General Meeting of the above named Company, duly convened and held at Unit 2 Valencia Court, Pontefract Road, Normanton, WF6 1ZD on 15 January 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details telephone: 01302 342875.

Craig Cawthray, Chair

15 January 2018

Ag QF101125