Resolutions for Winding-up

2018-01-122018-01-252018-01-24-1.49604855.003516NE28 0HB-1.62433654.943349NE11 0NQThe Borough of GatesheadThe Borough of North TynesideTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295337162183

P & C DALZIEL LTD

(Company Number 09257714)

Registered office: 121 Ridley Avenue, Wallsend, NE28 0HB

Principal trading address: 121 Ridley Avenue, Wallsend, NE28 0HB

Notice is hereby given that the following resolutions were passed on 12 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Paul Kings

Paul Jeffrey Dalziel, Chair

12 January 2018

Ag QF101477