Resolutions for Winding-up

-1.44713453.266932S41 9FGThe Borough of Chesterfield2018-01-262018-01-302018-01-29-1.46318953.220452S42 7HEThe District of North East DerbyshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295648462189

CS WALSH LIMITED

(Company Number 05509186 )

Registered office: 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG

Principal trading address: 56 Acorn Ridge, Walton, Chesterfield S42 7HE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Keith Robin Cottam and Gareth Graham Self be appointed Joint Liquidators for the purposes of the voluntary winding up of the company."

Office Holder Details: Keith Robin Cottam and Gareth Graham Self (IP numbers 9046 and 9706) of Restart BTi, 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG. Date of Appointment: 26 January 2018. Further information about this case is available from Nathalie Makarem at the offices of Restart BTi at info@restartbti.co.uk.

Christopher John Walsh , Director & Chairman of the Meeting