Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.29478554.572220TS18 2LXThe Borough of Cheltenham-2.05861251.895120GL52 6QX2018-02-132018-02-222018-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297449262211

MCLELLAND'S KITCHENS & BATHROOMS LTD

(Company Number 10771509)

Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: Unit 1 Collectibles Retail Park, Preston Farm Ind Estate, Ross Road, Stockton On Tees, TS18 2LX, TS18 2LX

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 February 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Alisdair J Findlay, info@findlayjames.co.uk Tel: 01242 576555

Ryan Burwood Mclelland, Chairman