Resolutions for Winding-up

-2.34516053.376806WA15 9SQ2018-01-232018-01-222018-01-262018-01-25The City of Manchester-2.24982853.481850M3 2PJThe Borough of Trafford-2.23322153.487178M4 4JRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295422862185

EDENVALE PROPERTY MANAGEMENT (UK) LTD

(Company Number 04874167)

Registered office: Reedham House, 31 King Street West, Manchester, M3 2PJ

Principal trading address: Ground Floor Unit, Skyline II, 10-12 Rochdale Road, Northern Quarter, Manchester, M4 4JR

At a General Meeting of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 22 January 2018 at 11.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Gemma McLaughlin, E-mail: GemmaM@milnerboardman.co.uk or telephone 0161 927 7788.

Alison O'Connor, Director

23 January 2018

Ag QF101541