Resolutions for Winding-up

GL526QXNE347SBThe Borough of CheltenhamThe Borough of South Tyneside-1.40034854.977669NE34 7SBGL526QX2014-01-062014-01-09-2.05861251.895120GL52 6QXNE347SBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk197007760748

KEN BUZZARD ENGINEERING SERVICES LTD

(Company Number 08196989 )

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: 7 Witton Avenue, South Shields, Tyne and Wear, NE34 7SB

At a General Meeting of the Members of the above-named Company, duly convened and held at

7 Witton Avenue, South Shields, Tyne and Wear, NE34 7SB,
on

Meeting Date and Time: 06 January 2014

, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 8744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.

Kenneth Buzzard, Chairman

06 January 2014