Resolutions for Winding-up

2013-04-302013-05-03M205PG-2.21756753.473104M12 6DXThe City of ManchesterM126DX-2.22043953.408004M20 5PGM205PGM205PGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181609360495

D S HYDRAULIC SERVICES LTD

(Company Number 07539462 )

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

Principal trading address: 72 North Western Street, Manchester M12 6DX

At a General Meeting of the Members of the above-named Company, duly convened and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 30 April 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No. 9329), be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk Tel: 0161 438 8555.

Stuart Richard Ineson, Director