Resolutions for Winding-up

The Borough of Dacorum2018-01-222018-01-242018-01-23-0.45383151.713929WD4 9HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295279262182

ASTON ENERGY SOLUTIONS LIMITED

(Company Number 07352878)

Registered office: 9 Vicarage Lane, Kings Langley, Hertfordshire WD4 9HS

Principal trading address: 9 Vicarage Lane, Kings Langley, Hertfordshire WD4 9HS

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That David Butler (office holder no 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL be and is hereby appointed Liquidator for the purpose of such winding up.”

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 22 January 2018. Further information about this case is available from Sophie Elworthy at the offices of Fieldstead Insolvency LLP on 01296 433303 or at creditors@fieldstead.co.uk.

Steven Power , Director