Resolutions for Winding-up

2018-01-122018-01-23COMPANIES ACT 2006, s. 283INSOLVENCY ACT 19860.72184851.539909SS1 2EGThe Borough of Southend-on-SeaCOMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295196462181

PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 100 OF THE INSOLVENCY ACT 1986

SPARES4APPLIANCES LIMITED

(Company Number 06676431)

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 12 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office from time to time."

Raymond Du Bois

Chair