Resolutions for Winding-up

-1.27579652.929289NG9 7AA2018-02-142018-02-21The Borough of East Staffordshire-1.61951152.827524DE13 0ATThe Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297466962210

SURE PROPERTY LTD

(Company Number 10138519)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Unit 5 Eastgate Business Centre, Eastern Avenue, Burton-on-Trent, Staffordshire, DE13 0AT

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 14 February 2018, the following resolutions were passed:

Resolution details:

Special 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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid 9718LiquidatorKingsland Business Recovery14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

info@kingslandbr.co.uk08009553595Jodie Raymond

Manawar Iqbal Chair