Resolutions for Winding-up

2018-01-292018-02-020.18635451.528179RM13 8AHThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296202562192

FORWARD TRAK LIMITED

(Company Number 08703609 )

Registered office: 122 Hubert Road, Rainham, Essex, RM13 8AH

At a General Meeting of the above named Company, duly convened and held at 122 Hubert Road, Rainham, Essex, RM13 8AH on 29 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Richard Frank Simms (IP No 9252) and Carolynn Jean Best (IP No 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Contact details:

For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com

Timothy Simpson, Chairperson