Resolutions for Winding-up

2014-07-092014-07-022014-07-11NR31RBThe District of WaveneyNR31RB1.54059252.429607NR34 8NZNR348NZNR348NZ1.29906452.630047NR3 1RBThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216736460928

CLEARCUT ELECTRICAL ENGINEERING LIMITED

(Company Number 05850342 )

Registered office: 39 School Road, Ringsfield, Beccles, Suffolk NR34 8NZ

Principal trading address: 39 School Road, Ringsfield, Beccles, Suffolk NR34 8NZ

At a general meeting of the members of the above named Company, duly convened and held at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, on 02 July 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos. 009555 and 008334) be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up and are to act either jointly or severally.”

The Joint Liquidators can be contacted by telephone: 01603 624181. Alternative contact: Sebastian Hall.

Brian Leggett, Director

09 July 2014