Resolutions for Winding-up

-2.24263653.481047M2 4NGThe City of Manchester2018-01-232018-01-172018-01-252018-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295335362183

SJW TRANSFORMATION LIMITED

(Company Number 10698808)

Registered office: 11 Vawser Crescent, Thorpe Road, Peterborough, Cambridgeshire, PE3 6FU

Principal trading address: 11 Vawser Crescent, Thorpe Road, Peterborough, Cambridgeshire, PE3 6FU

Notice is hereby given that the following resolutions were passed on 17 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Victoria Stewart.

Stephen Whitty, Director

23 January 2018

Ag QF101432