Resolutions for Winding-up

2013-07-152013-07-22SL71NSHA97NBThe London Borough of BrentHA97NB-0.76771251.572025SL7 1NS-0.30203851.564268HA9 7NBSL71NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk186673260574

A. DORAN CONTRACTORS LIMITED

(Company Number 02614978 )

Registered office: Room M 1st Floor, 1 Tower Lane, GEC Estate East Lane, Wembley, Middlesex, HA9 7NB

Principal trading address: Room M 1st Floor, 1 Tower Lane, GEC Estate East Lane, Wembley, Middlesex, HA9 7NB

At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 15 July 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of RSM Tenon Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos 13690 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Christopher Newell or Peter Hughes-Holland, Tel: 01628 478 100, Email: chris.newell@rsmtenon.com, Alternative contact: Jack Towlson, Tel: 01628 478 100, Email: jack.towlson@rsmtenon.com

Andrew Doran, Chairman