Resolutions for Winding-up

2013-04-102013-04-15SP84ANN28EY-0.16792151.593140N2 8EYN28EYThe District of North DorsetThe London Borough of Barnet-2.27719051.037648SP8 4ANTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk180209960476

SOUTH STREET BODY REPAIRS LTD

(Company Number 04779979 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 62 South Street, Yeovil, Somerset, BH20 1QQ

At a General Meeting of the above-named Company, duly convened and held at 5 The High Street, Gillingham, Dorset, SP8 4AN on 10 April 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Jenni Lane.

Richard Norris, Director