Resolutions for Winding-up

The District of MansfieldThe District of North East DerbyshireThe Borough of BuryDE55 6BS53.127990-1.404307M45 7TA53.553040-2.296360NG18 5BR53.131647-1.2107632019-01-092019-01-162019-01-182019-01-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319124162537

CONSULTANCY DERBYSHIRE LTD

(Company Number 11055823)

Registered office: C/O JRB Accountancy Ltd, Mansfield I-Centre, Hamilton Way, Mansfield NG18 5BR

Principal trading address: 73 Birkinstyle Lane, Shirland, Alfreton DE55 6BS

Notice is hereby given that the following resolutions were passed on 9 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Richard Pinder (IP No. 19470) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Robert Evans.

Vickie Millhouse, Director

16 January 2019

Ag CG101091