Resolutions for Winding-up

2011-09-292011-10-12-1.90076752.481185B3 2BBThe Borough of Colchester0.91617451.885149CO1 2LR0.89418651.885612CO3 3BZThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1453479

KENDALL & PITT LIMITED

(Company Number 05282947 )

Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

Principal trading address: 36A Barrack Street, Colchester, Essex, CO1 2LR

At a general meeting of the above named Company, duly convened and held at 47 Butt Road, Colchester, CO3 3BZ on 29 September 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that A Clifton, of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP No 8766) be and is hereby appointed the Liquidator for the purposes of such winding up.”

Further details contact: A Clifton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

Darryl Wright, Director