Resolutions for Winding-up

CotswoldHarboroughGL54 1BB51.929482-1.723781LE17 5FB52.485466-1.2930092019-05-032019-05-162019-05-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk327999762646

SJA SPEEDWELLS LIMITED

(Company Number 10594679)

(“the Company")

Trading Name: Speedwells

In Creditors’ Voluntary Liquidation

Registered office: 3-4 Church Street, Stow On The Wold, GL54 1BB

At a General Meeting of the above-named Company, duly convened and held at 3-4 Church Street, Stow On The Wold, GL54 1BB on 3 May 2019 at 10.45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Richard Frank Simms (IP No 9252) and Carolynn Jean Best (IP No 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Contact details: For further details contact Georgia Flower on telephone 01455 555 494, or by email at gflower@fasimms.com.

Samuel Adams, Director