Resolutions for Winding-up

The City of Manchester2018-01-252018-01-082018-01-30-4.31883055.928596G61 3NHEast Dunbartonshire-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295712327982

ALPAT SERVICES LTD

Company Number: SC453781

Registered office: 20 Hawthorn Avenue, Bearsden, East Dunbartonshire, Glasgow, G61 3NH

Principal trading address: 20 Hawthorn Avenue, Bearsden, East Dunbartonshire, Glasgow, G61 3NH

At a General Meeting of the above named company, duly convened and held at 20 Hawthorn Avenue, Bearsden, East Dunbartonshire, Glasgow, G61 3NH, on 08 January 2018, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 8608 and 9740) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Victoria Stewart, Email: info@clarkebell.com, Tel: 0161 907 4044

Alan Paton , Director

25 January 2018

Ag QF101562