Resolutions for Winding-up

2012-06-222012-06-27M32HWM32HWThe City of Manchester-2.24771153.483113M3 2HW-2.26761853.466190M16 9EAM169EAM32HWThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617635

SVC COURIERS LIMITED

(Company Number 05274270 )

Registered office: C/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Empress Business Centre, 380 Chester Road, Manchester, M16 9EA

At a general meeting of the above-named Company, duly convened, and held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 22 June 2012 the subjoined resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: +44 (0161) 907 4044.

Steve Vasiliou, Director