Resolutions for Winding-up

The Borough of Stockton-on-TeesInsolvency Act 1986The District of South Kesteven-0.64723452.898330NG31 7FZ-1.32188554.560081TS18 3NJCompanies Act 20062018-01-122018-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295142662179

KESTEVAN CONSULTANTS LIMITED

(Company Number 05579919)

Registered office: 23 Yarm Road, Stockton on Tees TS18 3NJ

Principal trading address: 23 Yarm Road, Stockton on Tees TS18 3NJ

NOTICE IS HEREBY GIVEN that pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84 (1)(b) of the Insolvency Act 1986, the directors proposed to place the Company into Members Voluntary Liquidation and the members of the Company passed the following Special and Ordinary Resolutions by way of a Written Resolution, effective from Friday 12th January 2018:

“That the Company be wound up voluntarily and Andrew Peter Smith and John Neil Harrison of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ be and are hereby appointed Joint Liquidators.”

Office Holder Details: Andrew Peter Smith and John Neil Harrison (IP numbers 19210 and 5474) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ. Date of Appointment: 12 January 2018. Further information about this case is available from Tom Grummitt at the offices of Harrisons on 01476 574149 or at grantham@harrisonsinsolvency.co.uk.

John Neil Harrison , Director