Resolutions for Winding-up

-1.47233553.363379S2 4HJ-1.50241053.291885S18 7SD-1.28653953.281498S43 4PZ2018-01-232018-01-312018-01-30The City of SheffieldThe District of BolsoverThe District of North East DerbyshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295771762190

O4 FM LTD

(Company Number 07540338)

Registered office: 427-431 London Road, Sheffield, South Yorkshire, S2 4HJ

Principal trading address: Tradewinds, Cowley Lane, Dronfield, S18 7SD

Notice is hereby given that the following resolutions were passed on 23 January 2018 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 01246 385 775. Alternative contact: John Crolla

Robert Elfleet, Director

23 January 2018

Ag QF101906