Resolutions for Winding-up

WF178HF2013-05-142013-05-20BD193TTBD193TT-1.64552253.721627WF17 8HFBD193TT-1.71974653.731019BD19 3TTThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182612060510

THE CAMBRIDGE BED COMPANY LIMITED

(Company Number 07824820 )

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: 620 Bradford Road, Batley, West Yorkshire WF17 8HF

At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 14 May 2013 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Jeremy Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator for the purposes of such winding-up.”

Further details contact: J Bleazard, E-mail: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley.

M Waseem, Director