Resolutions for Winding-up

1.29709052.631909NR3 1HG1.29913152.628390NR1 3DT1.27475352.667479NR6 6BFThe City of Norwich2017-04-112017-04-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276286261904

COMMS CONSULTING LTD

(Company Number 07242321)

Previous Name of Company: Comms Supply

Registered office: 30A Elm Hill, Norwich, NR3 1HG

Principal trading address: Kingswood House, Alkmaar Way, Norwich, NR6 6BF

At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT on 11 April 2017 at 4:15 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Chris Williams, of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (IP No 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549)

Karl Alderton, Director

Ag HF11253