Resolutions for Winding-up

2014-01-292014-02-06WA35BBFY41DWThe Borough of WarringtonFY41DW-3.04959853.797297FY4 1DWWS108JP-2.03378752.575607WS10 8JPThe Borough of Blackpool-2.45738753.428635WA3 5BBThe Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1989193

PREMIER AFTERCARE LIMITED

(Company Number 04087056 )

Registered office: 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Principal trading address: Armstrong Buildings, The Green, Darlaston, West Midlands, WS10 8JP

At a General Meeting of the above-named Company, duly convened, and held at The Rhinewood Country House Hotel, Glazebrook Lane, Glazebrook, Nr Warrington, WA3 5BB on 29 January 2014 at 11.00am the following resolutions were passed as Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, (IP No 8013) be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331.

Leslie Donald Ricketts, Chairman