Resolutions for Winding-up

-1.78070853.836359BD17 7DB2018-01-122018-01-19The City of Bradford-2.05582554.039874BD23 6NAThe District of CravenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295079862178

DEVELOPMENT MACHINE LIMITED

(Company Number 07591836)

Registered office: The Fleets, Fleets Lane, Rylstone, Skipton, North Yorkshire, BD23 6NA

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 12 January 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“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

Contact details: Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

EDWARD PETER BARKER - DIRECTOR