Resolutions for Winding-up

The City of Wakefield2018-02-072018-02-09-1.57545853.678482WF5 0RG-1.56359853.677667WF5 0NH-1.58202853.677067WF5 8QLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296721562198

MALAGOR LIMITED

(Company Number 07666832)

Registered office: 20 Priory Road, Ossett, W Yorkshire WF5 8QL

Principal trading address: Queens Drive, Ossett, W Yorkshire, WF5 0NH

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 7 February 2018 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 7 February 2018 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth, Tel: 01924 263777.

Benjamin Paul Thomas Marshall, Chair

7 February 2018

Ag RF110490