Resolutions for Winding-up

TN11NU0.17482551.053297TN6 2AHThe Borough of Tunbridge WellsTN11NU2013-04-292013-05-08TN11NUThe District of WealdenTN62AH0.26169851.130891TN1 1NUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181828160498

PULSE CLEANING SERVICES LIMITED

(Company Number 04764833 )

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Principal trading address: Unit 10, A2 Connors Yard, Crowborough, East Sussex, TN6 2AH

At a General Meeting of the above named Company duly convened and held at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 29 April 2013 at 11.00 am the following Special Resolution and Ordinary Resolution were proposed and duly passed:

“That the Company be wound up voluntarily and that Mark Stephen Willis, of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, (IP No. 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding up.” At a subsequent meeting of the Company’s creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company was confirmed.

For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative Contact: Nick Coulter, Email: nick.coulter@compassfri.com, Tel: 01892 530600.

Richard Jackson, Director