Resolutions for Winding-up

The County of Northumberland-1.61534554.925205NE11 0RUThe Borough of Gateshead2018-01-302018-02-062018-02-05-1.69467855.167531NE61 1QLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296260462195

DURNING LTD

(Company Number 08744292)

Trading Name: Riverside Lodge

Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: Newminster Lodge, High Stanners, Morpeth, NE61 1QL

At a General Meeting of the members of the above named Company, duly convened and held at the offices of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, on 30 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up."

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

William Durning, Chairman

5 February 2018

Ag RF110271