Resolutions for Winding-up

North TynesideLutonLU1 1QZ51.877980-0.422856LU1 3HX51.876553-0.407768NE12 8EG55.017575-1.5934612019-06-192019-06-212019-06-242019-06-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk331398462694

INDUSTRIAL PLANT DEVELOPMENT LIMITED

(Company Number 00882582)

Registered office: 4 Gloucester Road, Luton, Bedfordshire LU1 3HX

Principal trading address: 4 Gloucester Road, Luton, Bedfordshire LU1 3HX

At a general meeting of the above named Company, duly convened and held at Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ, on 19 June 2019, at 3.30 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Linda Farish (IP No. 9054) and Chris Ferguson (IP No. 22890) both of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.”

For further details contact: Vanessa Ferguson, Email: vanessa.ferguson@r-m-t.co.uk or telephone 0191 256 9500.

Roger Newbould, Director

21 June 2019

Ag HG31430