Resolutions for Winding-up

2012-06-222012-06-28BD193TTBD193TT-1.71974653.731019BD19 3TTThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618634

DAVISON LIMITED

(Company Number 06378433 )

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT.

Principal trading address: Cellar Offices,Fairway Pub, Bawtry Road, Brinsworth, Rotherham.

At a General Meeting of the above-named Company duly convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, on 22 June 2012 the following resolutions were duly passed, as a special resolution and as an ordinary reolution:

“That the Company be wound up voluntarily, and that Jeremy Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator for the purposes of such winding up.”

For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101.

C Davison, Director