Resolutions for Winding-up

The City of Wakefield2017-03-222017-03-30-1.28778653.498682S64 9PNThe Borough of Rotherham-1.36300753.512957S63 5DA-1.58022953.678274WF5 8ALThe Borough of DoncasterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk274965261889

R T W SITE ENGINEERING LIMITED

(Company Number 06307786)

Registered office: Century Business Centre, Manvers Way, Rotherham, South Yorkshire S63 5DA

Principal trading address: 20 Cemetery Road, Mexborough, South Yorkshire, S64 9PN

At a general meeting of the members of the above named company, duly convened and held at DSI Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL on 22 March 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 Simon Weir, of dsi business recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL, (IP No 9099) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Tel: 01924 790880.

Ryan Webb, Director

Ag GF123301