Resolutions for Winding-up

CoventryBlackpoolCV4 8HX52.388574-1.576312FY3 7HL53.833375-3.0310182019-08-122019-08-132019-08-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336671462740

AERIAL AND SATELLITES TODAY LTD

(Company Number 10786707)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Unit 6 Hoo Hill Industrial Estate, Hoo Hill Lane, FY3 7HL

Principal trading address: Unit 6 Hoo Hill Industrial Estate, Hoo Hill Lane, FY3 7HL

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 12 August 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: 12 August 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Darryl Stephen Neal, Chairman