Resolutions for Winding-up

-2.92663454.896171CA1 1HPINSOLVENCY ACT 1986Companies Act 2006-2.73323454.203290LA6 1PS2018-01-192018-01-31The City of Leeds-1.54799553.798859LS1 5QSThe City of CarlisleThe District of South LakelandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295830962190

SECTION 85(1), INSOLVENCY ACT 1986

G A TOOLS LIMITED

(Company Number 03932105)

Registered office: Unit 5, Milnthorpe Road, Industrial Estate Holme, Carnforth, Lancashire, LA6 1PS

Principal trading address: Unit 5, Milnthorpe Road, Industrial Estate Holme, Carnforth, Lancashire, LA6 1PS

Written Resolutions were passed on 19 January 2018 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

Names, IP numbers, firm names and addresses: Daryl Warwick (IP number: 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Michael Christian Kienlen (IP number: 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS.

Date of appointment: 19 January 2018

Contact information: 01228 690200 or insolvency@armstrongwatson.co.uk

Optional alternative contact name: Whitney Savage

G S Arrowsmith - Director