Resolutions for Winding-up

The Borough of Northampton2017-06-092017-05-252017-06-142017-06-12-0.98607552.129747NN12 6AGThe District of South Northamptonshire-1.91319952.478543B1 2JBThe City of Birmingham-0.91810652.252535NN5 7QSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk280152661959

WESTELLS LTD

(Company Number 08929233)

Registered office: 117 Watling Street West, Towcester, Northamptonshire, NN12 6AG

Principal trading address: 117 Watling Street West, Towcester, Northamptonshire, NN12 6AG

At a general meeting of the above named Company, duly convened, and held at 419 KG House, Kingsfield Way, Dallington, Northampton, NN5 7QS on 25 May 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purpose of such winding up."

Further details contact: Glen Crees, Tel: 0121 794 0600.

Martin Harris, Chairman

9 June 2017

Ag JF30636