Resolutions for Winding-up

-0.08202752.071102SG8 0SS2018-01-242018-01-262018-01-250.49216251.586113SS14 3JJ-1.57631252.388574CV4 8HXThe District of South CambridgeshireThe District of BasildonThe City of CoventryTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295423662185

BELVEDERE CONTRACT SOLUTIONS LIMITED

(Company Number 10172859)

Registered office: New Cambridge House, Bassingbourn Road, Royston SG8 0SS

Principal trading address: 12 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ

At a General Meeting of the Members of the Company, duly convened and held at New Cambridge House, Bassingbourn Road, Royston SG8 0SS on 24 January 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk, Tel:0800 061 4002.

Marc Dipper, Director

24 January 2018

Ag QF101572