Resolutions for Winding-up

BD193TTThe Borough of RotherhamBD193TTS601FE-1.38324153.419572S60 1FE-1.25418653.421974S66 1YY-1.71974653.731019BD19 3TTThe Borough of Kirklees2013-02-222013-03-04S661YYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk177437260437

HEVA - WELL LIMITED

(Company Number 07149816 )

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Unit 9 Magna Business Centre, Magna Way, Rotherham, S60 1FE

At a General Meeting of the above-named Company, duly convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 22 February 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily, and that Jeremy Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator for the purposes of such winding-up.”

Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101.

D Hunt, Director