Resolutions for Winding-up

CoventryNuneaton and BedworthCV10 8LW52.516637-1.497953CV4 8HX52.388574-1.5763122019-07-102019-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk333725662709

CK RENOVATIONS LIMITED

(Company Number 10755633)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 39 Cambridge Drive, Warwickshire, CV10 8LW

Principal trading address: 39 Cambridge Drive, Warwickshire, CV10 8LW

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 10 July 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 10 July 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Kathy Elizabeth Morgan, Chairman