Resolutions for Winding-up

2018-01-252018-01-222018-01-292018-01-26The Borough of North Tyneside-1.53487455.024564NE12 9UPThe Borough of Doncaster-1.12914853.521695DN1 3HRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295506562186

APPLETREE CARS LTD

(Company Number 08744704)

Registered office: 18a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP

Principal trading address: 18a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP

At a General Meeting of the above named Company, duly convened and held at 18a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP on 22 January 2018 at 11.00 am 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 Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details telephone: 01302 342875.

Syed Azir Ali, Chairman

25 January 2018

Ag QF101660