Resolutions for Winding-up

2018-01-252018-01-31-1.75650053.797367BD1 3HZThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295860162190

BWR HAULAGE LIMITED

(Company Number 06732541)

Registered office: Devonshire House 32/34 North Parade Bradford, BD1 3HZ

The following resolutions were passed:

Resolution No 1 as a special resolution. "That the Company be wound up voluntarily, effective as at 11.00 am on 25 January 2018".

Resolution No 2 as an Ordinary Resolution. "That John Paul Sugden of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ be and is hereby appointed Liquidator for the purposes of the voluntary winding up".

Both resolutions were passed unanimously.

Office Holder Details: John Paul Sugden (IP number 8064) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 25 January 2018. Further information about this case is available from the offices of Auker Rhodes Accounting Limited on 01274 299 499.

Mohammed Shafiq , Chairman