Resolutions for Winding-up

2018-01-192018-01-25The District of North Somerset0.71170051.536133SS1 1ANThe Borough of Southend-on-Sea1.10084952.220495IP14 5LXThe District of Mid Suffolk-2.82826551.332459BS25 5QATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295414962183

PETER TEMPEST ASSOCIATES LTD

(Company Number 08333958)

Registered office: 18 Clarence Road, Southend on Sea, Essex SS1 1AN

Principal trading address: Millington Barn, Norwich Road, Little Stonham, Suffolk, IP14 5LX, United Kingdom

At a General Meeting of the above-named Company, duly convened, and held at 30a Greenhill Road, Sandford, Somerset, BS25 5QA, on 19 January 2018 , the following resolutions were duly passed: as Special and Ordinary Resolutions.

i. A special resolution that the company be wound up voluntarily.

ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom, be and hereby is appointed Liquidator of the Company.

Name and Address of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641), 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN. Alternative Contact: Keely Edwards, email address: Keelyedwards@dcabr.co.uk, Tel: 01702 344558, Fax: 01702 330012.

Peter John Derek Tempest, Chairman