Resolutions for Winding-up

2018-01-222018-01-292018-01-26The Borough of Dudley-2.03970952.452048B62 8DRThe District of Three Rivers-0.43242051.643183WD18 8YHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295506862186

STERLING POWER INTERNATIONAL LIMITED

(Company Number 05212841)

Registered office: Suite 17, Building 6, Croxley Business Park, Hatters Lane, Watford WD18 8YH

Principal trading address: Utility Management Centre, Mucklow Hill, Halesowen, West Midlands, B62 8DR

Notice is hereby given that the following resolutions were passed on 22 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Causer (IP No. 14112) and Michael Finch (IP No. 9672) both of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Joint Liquidators for the purposes of such voluntary winding up. The Joint Liquidators are to act either alone or jointly"

Further details contact: Christine Francis, Tel: +44 (0)118 952 4711 or Email: Christine.Francis@moorestephens.com Reference: 107588

Glynn Jones, Director

22 January 2018

Ag QF101680