Resolutions for Winding-up

-1.61799953.713561WF17 6ND2018-02-142018-02-192018-02-16-1.65920353.731491WF17 9EJThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297247962206

HANNAH'S M&E CAD SERVICES LIMITED

(Company Number 08906127)

Registered office: 26 Grace Leather Lane, Batley, West Yorkshire, WF17 6ND

Principal trading address: 26 Grace Leather Lane, Batley, West Yorkshire, WF17 6ND

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 14 February 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 Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Katie Riley, Tel: 01924 477449

Hannah Shaw-Lumb, Director

14 February 2018

Ag RF111151