Resolutions for Winding-up

The District of East Riding-0.32861353.750621HU8 7HE-1.44913153.388083S4 7YS2013-05-032013-05-10HU130LH-0.45991253.719388HU13 0LHThe City of Kingston upon HullHU130LHHU87HEThe City of SheffieldHU87HES47YSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182033460500

LOCAL LABOUR INITIATIVE TRAINING & ENTERPRISE LIMITED

(Company Number 04187809 )

Other Names of Company: LLITE

Registered office: Hallmark House, 100 New Cleveland Street, Hull, East Yorkshire, HU8 7HE

Principal trading address: Hallmark House, 100 New Cleveland Street, Hull, East Yorkshire, HU8 7HE; Unit 6 Hebden Road, Berkley Industrial Estate, Scunthorpe, North East Lincolnshire; 90 Effingham Road, Sheffield, S4 7YS

At a General Meeting of the above named Company duly convened and held at the offices of Devine Law, Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, HU13 0LH on 03 May 2013 at 10.30 am the subjoined resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Francesca Devine, of DIP Insolvency, Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, HU13 0LH, (IP No. 8082) be and she is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further information about this case is available from the offices of DIP Insolvency by email at fdevine@devinelaw.co.uk.

C Willson, Director