Resolutions for Winding-up

The Borough of Darlington2018-01-242018-01-26-1.56169654.525193DL3 7SDThe City of Newcastle upon Tyne-1.63280054.970441NE4 6JHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295519862185

SLEEPERDORM LTD

(Company Number 09358376)

Registered office: 52 Elswick Road, Newcastle Upon Tyne, NE4 6JH

At a general meeting of the Members of the above-named company, duly convened, and held remotely on 24 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator

Contact details:

Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950

Q Bibi, Director