Resolutions for Winding-up

B11BD2013-03-082013-03-14B11BDThe Borough of Redcar and Cleveland-1.90314252.478967B1 1BDTS118AETS118AEThe City of Birmingham-1.00818854.570742TS11 8AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk178211960447

WILLIAMSON RETAIL AND IT SERVICES LIMITED

(Company Number 06205733 )

Registered office: Stonecroft Lane End Farm, Upleatham, Redcar, Redcar and Cleveland, TS11 8AE

Principal trading address: Stonecroft Lane End Farm, Upleatham, Redcar, Redcar and Cleveland, TS11 8AE

At a general meeting of the above named Company duly convened and held at The Leicestershire Room, Regus, One Victoria Square, Birmingham, B1 1BD on 08 March 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily; and that Timothy James Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1720

Richard Williamson, Director