Resolutions for Winding-up

The Borough of CheltenhamThe City of GloucesterGL3 3NY51.858296-2.185199GL50 1TY51.894085-2.0765142019-01-182019-01-232019-01-242019-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319544862543

N E HYDRAULIC SERVICES LIMITED

(Company Number 03567574)

Previous Name of Company: Tekcol Limited

Registered office: 1 Zoons Road, Hucclecote, Gloucester, Glos, GL3 3NY

Principal trading address: 1 Zoons Road, Hucclecote, Gloucester, Glos, GL3 3NY

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 18 January 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation and that Michael Durkan (IP No. 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Michael Patrick Durkan on email: mpd@durkancahill.com or telephone: 01242 250811. Alternative contact: Alice Jones.

Neale Norman, Chair

23 January 2019

Ag CG101537