Resolutions for Winding-up

-1.83148653.643701HD3 4TG2018-01-182018-01-162018-01-222018-01-19-1.85641953.642286HD7 4RQThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295041362179

SSD ELECTRICAL LIMITED

(Company Number 09739851)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield HD3 4TG

Principal trading address: 8 Banks Crescent, Golcar, Huddersfield HD7 4RQ

At a General Meeting of the above named Company, duly convened, and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 16 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield HD3 4TG be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461959, E-mail:enquiries@philmoreandco.com.

Jennifer Stawman, Chairman

18 January 2018

Ag QF101158