Resolutions for Winding-up

-2.25022852.372918DY10 1HY-2.15943752.275352WR9 9AJ2018-04-052018-04-10The District of Wyre ForestThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300522062253

AMIES AGRICULTURAL/FENCING LIMITED

(Company Number 10237809)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ

Principal trading address: Hoo Brook Industrial Estate, Worcester Road, Kidderminster DY10 1HY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 April 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."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

On 5 April 2018 by way of deemed consent the appointment of Mark ELijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 5 April 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Mr. Nicholas Spragg , Director & Chairman