Resolutions for Winding-up

2018-03-292018-04-03-2.06540152.333221B61 7JJ-2.06875352.317721B60 3PYThe District of BromsgroveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300006862246

SUNRISE PLUMBING & HEATING CONTRACTORS LIMITED

(Company Number 08792256)

Registered office: 24 Swaledale Close, Bromsgrove, Worcestershire B60 3PY

Principal trading address: 24 Swaledale Close, Bromsgrove, Worcestershire B60 3PY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“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.”

“That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.”

At the subsequent Meeting of Creditors held on 29 March 2018 the appointment of Timothy James Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 29 March 2018. Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.

Mr D Biddle , Director