Resolutions for Winding-up

-1.34008753.333903S20 3FJ-1.51644153.353902S11 9PSThe City of Sheffield2018-04-042018-04-092018-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300393962250

GEOFF OAKLAND ASSOCIATES PROJECT MANAGEMENT SERVICES LIMITED

(Company Number 07495154)

Registered office: 10 Holbrook Commerce Park, Holbrook Close, Holbrook Industrial Estate, Sheffield, S20 3FJ

Principal trading address: 10 Holbrook Commerce Park, Holbrook Close, Holbrook Industrial Estate, Sheffield, S20 3FJ

Notice is hereby given that the following resolutions were passed on 4 April 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Becci Woolhouse.

Geoffrey Robert Oakland, Director

4 April 2018

Ag TF10343