Resolutions for Winding-up

2008-08-212008-09-02The Borough of Medway0.53819351.400838ME4 4QUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk602526

J & R CLEANING SERVICES LIMITED

(Company Number 06139510 )

At a General Meeting of the Company held at 1st Floor, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, on 21 August 2008 at 2.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Elliott, of Moore Stephens LLP, 1st Floor, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, be appointed Liquidator for the purpose of the voluntary winding-up of the Company.”

At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator.

T Wood, Director