Resolutions for Winding-up

2012-10-082012-10-16-0.53501150.844675BN18 9PQThe District of Stratford-on-AvonThe District of ArunThe District of Adur-1.88063452.225179B49 5JG-0.33763150.822858BN15 8TATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1688505

A1 PERFORMANCE LIMITED

(Company Number 05189104 )

Registered office: 15B Commerce Way, Lancing, West Sussex, BN15 8TA

Principal trading address: 20 Commerce Way, Lancing, West Sussex, BN15 8TA

At a general meeting of the above-named Company duly convened and held at The Crossbush, Crossbush Lane, Arundel, West Sussex, BN18 9PQ on 08 October 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Alan Clifton, of Axiom Recovery LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, B49 5JG, (IP No. 8766) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Patrick Donnan, Email: pd@axiomrecovery.co.uk, Tel: 01789 766 406.

Nicholas Longlands, Director