Resolutions for Winding-up

2014-09-052014-09-12TR109BLThe City of Wakefield-1.16588253.500635DN4 9ELDN121QEThe Borough of Doncaster-1.20022553.478965DN12 1QEDN49EL-5.13917450.141368TR10 9BLThe County of Cornwall-1.55025553.681051WF5 9BEWF59BETR109BLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219578160988

SOLAR WARMTH LIMITED

(Company Number 06610200 )

Registered office: Unit 16-17 Broomhouse Lane Ind Est, Edlington, Doncaster, South Yorkshire DN12 1QE

Principal trading address: 35 Woburn Close, Doncaster, South Yorkshire, DN4 9EL

At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn Leeds - Wakefield M1, Jct.4, Queen’s Drive, Ossett, Wakefield, WF5 9BE on 5 September 2014, the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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:

2. Chris Parkman (IP Number 9588) & Alessandro Sidoli (IP Number 14270) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Chris Parkman (IP Number 9588 ) &Alessandro Sidoli (IP Number 14270 ) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL . Email: chris@purnells.co.uk . Telephone: 01326 340579 .

E Blake - Case Handler