Resolutions for Winding-up

-1.15448352.948203NG7 1FD-1.10567352.732308LE12 7NN-1.15549552.952804NG1 6EE2018-01-262018-01-252018-01-302018-01-29The City of NottinghamThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03432131)

Registered office: 109 Swan Street, Sileby, LE12 7NN

Principal trading address: Office Suite 2, Castle Court, 59 Castle Boulevard, Nottingham, NG7 1FD

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham NG1 6EE on 25 January 2018, the following Special and Ordinary Resolutions were duly passed respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, Tel: 0115 871 7490.

Jennifer Gillmore, Director

26 January 2018

Ag QF101756