Resolutions for Winding-up

-0.25563552.543016PE7 8HP2018-03-192018-03-27INSOLVENCY ACT 1986-0.27288052.601863PE3 8YQThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299745562242

THE INSOLVENCY ACT 1986

CATERING VAN CONVERSIONS (PETERBOROUGH) LIMITED

(Company Number 10666536)

Trading Name: Catering Van Conversions (Peterborough) Limited

Registered office: Unit E, Peartree Business Centre, Enterprise Way, Bretton, Peterborough, PE3 8YQ

Principal trading address: Unit E, Peartree Business Centre, Enterprise Way, Bretton, Peterborough, PE3 8YQ

By votes of the Members of the above named company, in writing, and authenticated on 19 March 2018 at 23.58 hours, the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily.

2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding-Up.

Michael James Gregson (IP No 9339) Office holder capacity: Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.

Contact: james.arnott@bulleydavey.co.uk. Telephone 01733 569494.

Michael John Hall

Director