Resolutions for Winding-up

1.03091951.980335CO7 6XU2012-05-022012-05-11The London Borough of Bromley-0.03680151.402656BR3 3PSThe District of BaberghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1588211

SUFFOLK SHEDS (MANUFACTURING) LIMITED

(Company Number 03259826 )

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: Wheelers Yard, Putticks Lane, East Bergholt, Colchester, Essex, CO7 6XU

At a General Meeting of the above-named Company, duly convened, and held at 10.30am on 02 May 2012 at 257b Croydon Road, Beckenham, Kent, BR3 3PS the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Waqar Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP No 9428) be and is hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070.

Tim James, Director