Resolutions for Winding-up

-1.85949053.719858HX1 2HXBD194JZ-1.63376053.715022WF17 5RYLS12JZHX12HX-1.68699153.735100BD19 4JZThe Borough of Calderdale2012-06-132012-06-28The City of Leeds-1.54797953.797537LS1 2JZHX12HXWF175RYThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07836081 )

Registered office: 3 Branch Road, Batley WF17 5RY

Principal trading address: 382 Oxford Road, Gomersal, Cleckheaton BD19 4JZ

At a General Meeting of the Members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX on 13 June 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That Peter Sargent of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX and Julian N R Pitts of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Peter Sargent (IP Number 8636) and Julian N R Pitts (IP Number 7851) were appointed Joint Liquidators on 13 June 2012 .

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 01422 348448 . Alternatively enquiries can be made to Richard Kenworthy by e-mail at or by telephone on 01422 348448 .

13 June 2012

Catherine Smith Chairman