Resolutions for Winding-up

The City of SheffieldThe City of DerbyDE23 8EA52.914529-1.474633S11 9PS53.353902-1.5164412019-01-042019-01-112019-01-142019-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318800962533

P.A.C.E PROMOTE ABILITY COMMUNITY ENTERPRISE CIC

(Company Number 07678870)

Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS (Formerly) Pace House, 56 Hartington Street, Derby, DE23 8EA

Principal trading address: Pace House, 56 Hartington Street, Derby, DE23 8EA

Notice is hereby given that the following resolutions were passed on 4 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) 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: Natalie Simpson.

Caroline Tate, Director

11 January 2019

Ag CG100676